BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED

Company number 03089430

Date	Type	Description	View / Download
09 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	(3 pages)
06 Jul 2018	TM01	Termination of appointment of Philip Basil Wood as a director on 2 July 2018	(1 page)
06 Jul 2018	TM02	Termination of appointment of Jonathan Mark Heather as a secretary on 2 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Simon David Stanhope Baines as a director on 2 July 2018	(1 page)
06 Jul 2018	PSC02	Notification of Cjj Investment Ltd as a person with significant control on 2 July 2018	(1 page)
06 Jul 2018	PSC07	Cessation of Microgen Financial Systems Limited as a person with significant control on 2 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Nigel Kevin Savory as a director on 2 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Harpaul Dharwar as a director on 2 July 2018	(2 pages)
22 Jun 2018	MR04	Satisfaction of charge 030894300003 in full	(4 pages)
07 Jun 2018	SH20	Statement by Directors	(1 page)
07 Jun 2018	SH19	Statement of capital on 7 June 2018 GBP 432,550.55	(5 pages)
07 Jun 2018	CAP-SS	Solvency Statement dated 05/06/18	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 05/06/2018	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
03 Aug 2017	MR01	Registration of charge 030894300003, created on 21 July 2017	(69 pages)
26 Jul 2017	MR04	Satisfaction of charge 030894300002 in full	(4 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
02 Sep 2016	TM02	Termination of appointment of Anjum O'neill as a secretary on 22 August 2016	(1 page)
02 Sep 2016	AP03	Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Anjum O'neill as a director on 22 August 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Simon David Stanhope Baines as a director on 22 August 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
29 Apr 2016	AD03	Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ	(1 page)
29 Apr 2016	AD02	Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ	(1 page)