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SUMTOTAL SYSTEMS U.K. LIMITED

Company number 04058116

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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)
21 Nov 2024 DS01 Application to strike the company off the register
21 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
26 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
16 Apr 2024 AP01 Appointment of Mr Edward Lewis Kaufman as a director on 11 April 2024
16 Apr 2024 TM01 Termination of appointment of Ryan Cameron Courson as a director on 11 April 2024
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 1,002
30 Jan 2024 SH19 Statement of capital on 30 January 2024
  • GBP 1
30 Jan 2024 SH20 Statement by Directors
30 Jan 2024 CAP-SS Solvency Statement dated 29/01/24
30 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2024 SH19 Statement of capital on 29 January 2024
  • GBP 1,001
29 Jan 2024 SH20 Statement by Directors
29 Jan 2024 CAP-SS Solvency Statement dated 26/01/24
29 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem reserve 26/01/2024
27 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital 22/01/2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 1,001
01 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
26 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
01 Sep 2023 AD01 Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 1 September 2023
29 Jun 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
30 Jan 2023 CH01 Director's details changed for Ryan Cameron Courson on 28 October 2022
14 Dec 2022 AA Accounts for a small company made up to 31 January 2022
12 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
25 Nov 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG