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CNL SOFTWARE LIMITED

Company number 03739088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2020 AD01 Registered office address changed from Building 11 Watchmoor Park Camberley Surrey GU15 3YL England to 6 De Grey Square De Grey Road Colchester CO4 5YQ on 5 August 2020
05 Aug 2020 AP01 Appointment of Mr Elliot Mark as a director on 5 August 2020
05 Aug 2020 AP01 Appointment of Mr Patrick Brickley as a director on 5 August 2020
05 Aug 2020 PSC02 Notification of Everbridge Holdings Limited as a person with significant control on 22 April 2020
31 Jul 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
25 Mar 2020 TM01 Termination of appointment of Keith Ian Bloodworth as a director on 12 March 2020
25 Mar 2020 TM02 Termination of appointment of Fredrik Arfwidsson as a secretary on 12 March 2020
25 Mar 2020 AP03 Appointment of Mrs Glynnis Jane Kellaway as a secretary on 12 March 2020
25 Mar 2020 AP01 Appointment of Mr Francisco Javier Fernandez Colado as a director on 12 March 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 311,128.5
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 296,978.5
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 275,407.95
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 270,857.95
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 250,857.95
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 AD01 Registered office address changed from Cnl House Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP to Building 11 Watchmoor Park Camberley Surrey GU15 3YL on 25 September 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 250,457.95
15 May 2015 AA Total exemption small company accounts made up to 31 March 2015