CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03376094

Date	Type	Description	View / Download
24 Jan 2019	AP03	Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as a secretary on 21 August 2018	(2 pages)
29 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
05 Mar 2018	MR01	Registration of charge 033760940002, created on 28 February 2018	(59 pages)
22 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 July 2017	(11 pages)
22 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17	(54 pages)
22 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/17	(1 page)
22 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/17	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ben Gujral on 4 December 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
06 Apr 2017	RP04AP01	Second filing for the appointment of Toni Nijm as a director	(6 pages)
23 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 July 2016	(11 pages)
23 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16	(45 pages)
23 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/16	(1 page)
23 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/16	(3 pages)
03 Aug 2016	AP01	Appointment of Mr Toni Nijm as a director on 21 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017.	(3 pages)
03 Aug 2016	AP01	Appointment of Mr James Gordon Samson as a director on 21 June 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Ben Gujral as a director on 21 June 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Alasdair Marnoch as a director on 12 July 2016	(1 page)
16 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(13 pages)
16 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
07 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(4 pages)
26 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(29 pages)
26 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
26 Jan 2016	AD01	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016	(1 page)