SOFTWARE GENERATION LTD

Company number 02198424

Date	Type	Description	View / Download
12 Mar 2021	AP01	Appointment of Jonathan Patrick Wilson as a director on 11 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Daniel William Castles as a director on 11 March 2021	(2 pages)
07 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
02 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
12 Jun 2019	TM01	Termination of appointment of Joseph Houston French as a director on 1 April 2019	(1 page)
12 Jun 2019	AP01	Appointment of George Duncan Duguid Kilpatrick as a director on 5 April 2019	(2 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(14 pages)
29 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 30 June 2017	(9 pages)
07 Jul 2017	PSC02	Notification of Software Generation Holdings Limited as a person with significant control on 26 May 2017	(1 page)
01 Jul 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 June 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Joseph Houston French as a director on 26 May 2017	(2 pages)
21 Jun 2017	AP03	Appointment of Mr Patrick Andrew Gardner as a secretary on 26 May 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of David Paul Bray as a secretary on 26 May 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Bernard Patrick Walsh as a director on 26 May 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Paul James Moran as a director on 26 May 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of David Paul Bray as a director on 26 May 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Patrick Andrew Gardner as a director on 26 May 2017	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Jun 2017	MR01	Registration of charge 021984240002, created on 26 May 2017	(119 pages)
04 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jan 2017	AA	Accounts for a small company made up to 31 August 2016	(5 pages)
18 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 200	(7 pages)