Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
PSC02 |
Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 1 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Vela Uk Holdco Ltd as a person with significant control on 1 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 1 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Vela Uk Holdco Ltd as a person with significant control on 1 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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12 May 2023 |
TM02 |
Termination of appointment of Michael Brown as a secretary on 30 March 2023
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12 May 2023 |
AP03 |
Appointment of Mr Ben Dowling as a secretary on 30 March 2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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12 Oct 2022 |
PSC05 |
Change of details for Constellation Software Inc as a person with significant control on 15 October 2021
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31 Mar 2022 |
PSC05 |
Change of details for Consteallation Software Inc as a person with significant control on 16 June 2021
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31 Mar 2022 |
PSC02 |
Notification of Consteallation Software Inc as a person with significant control on 16 June 2021
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25 Oct 2021 |
PSC07 |
Cessation of Ntt Data Corporation as a person with significant control on 15 June 2021
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11 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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21 Jun 2021 |
AP03 |
Appointment of Mr Michael Brown as a secretary on 16 June 2021
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16 Jun 2021 |
TM02 |
Termination of appointment of Mark Brown as a secretary on 16 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Ian Clive Whiting as a director on 16 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Mark Brown as a director on 16 June 2021
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20 May 2021 |
AD01 |
Registered office address changed from 3rd Floor 2 Royal Exchange London EC3V 3DG to 167-169 Great Portland Street London W1W 5PF on 20 May 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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