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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04 Feb 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jan 2025 |
AP01 |
Appointment of Abby Cogswell Moskovitz as a director on 24 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Timothy Simon Hood as a director on 24 January 2025
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12 Dec 2024 |
AP01 |
Appointment of Prasenjit Dasgupta as a director on 12 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Nancy Anna Person as a director on 12 December 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Ms Nancy Anna Person on 13 September 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from The Place Bridge Avenue Maidenhead Berkshire SL6 1AF United Kingdom to Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 7 June 2024
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07 Jun 2024 |
PSC05 |
Change of details for Hyland Uk Operations Limited as a person with significant control on 7 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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03 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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10 Feb 2023 |
PSC02 |
Notification of Hyland Uk Operations Limited as a person with significant control on 30 November 2022
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10 Feb 2023 |
PSC07 |
Cessation of Hyland Software Uk Ltd as a person with significant control on 30 November 2022
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10 Feb 2023 |
PSC02 |
Notification of Hyland Software Uk Ltd as a person with significant control on 28 November 2022
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10 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2023
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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20 Dec 2022 |
SH20 |
Statement by Directors
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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 20/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2022 |
AD01 |
Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX United Kingdom to The Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 2 November 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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24 Nov 2021 |
AP01 |
Appointment of Timothy Simon Hood as a director on 22 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of William Andrew Priemer as a director on 22 November 2021
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