HYLAND UK HOLDINGS LIMITED

Company number 04429285

Date	Type	Description	View / Download
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	(3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
16 Feb 2021	MR01	Registration of charge 044292850002, created on 12 February 2021	(25 pages)
16 Feb 2021	MR01	Registration of charge 044292850003, created on 12 February 2021	(25 pages)
16 Feb 2021	MR01	Registration of charge 044292850004, created on 12 February 2021	(16 pages)
16 Feb 2021	MR01	Registration of charge 044292850005, created on 12 February 2021	(16 pages)
15 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jan 2021	PSC07	Cessation of Alfresco Software Inc as a person with significant control on 1 January 2021	(1 page)
07 Dec 2020	AA01	Current accounting period shortened from 27 February 2021 to 31 December 2020	(1 page)
11 Nov 2020	MR04	Satisfaction of charge 044292850001 in full	(1 page)
06 Nov 2020	AA	Group of companies' accounts made up to 29 February 2020	(41 pages)
23 Oct 2020	TM01	Termination of appointment of John Newton as a director on 22 October 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Jay Harshad Bhatt as a director on 22 October 2020	(1 page)
23 Oct 2020	TM02	Termination of appointment of John Newton as a secretary on 22 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Timothy Simon Hood as a director on 22 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Nancy Anna Person as a director on 22 October 2020	(2 pages)
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
15 May 2020	CH01	Director's details changed for John Newton on 1 August 2019	(2 pages)
15 May 2020	PSC05	Change of details for Alfresco Software Inc as a person with significant control on 20 February 2020	(2 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 28 February 2019	(33 pages)
19 Dec 2019	TM01	Termination of appointment of Bernadette Victoria Nixon as a director on 13 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Jay Harshad Bhatt as a director on 13 December 2019	(2 pages)
28 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)

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