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NOKIA SOFTWARE UK LIMITED

Company number 04435975

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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)
19 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	CERTNM	Company name changed apertio LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	View PDF Company name changed apertio LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP01	Appointment of Mr Scott Ashley Wallberg as a director on 5 February 2024	View PDF Appointment of Mr Scott Ashley Wallberg as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Ioli Tassopoulou as a director on 5 February 2024	View PDF Termination of appointment of Ioli Tassopoulou as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
26 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AP01	Appointment of Ms Ioli Tassopoulou as a director on 17 June 2021	View PDF Appointment of Ms Ioli Tassopoulou as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Michelle Elliott as a director on 17 June 2021	View PDF Termination of appointment of Michelle Elliott as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Philip Gordon Siveter as a director on 1 January 2021	View PDF Appointment of Mr Philip Gordon Siveter as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Cormac Vincent Whelan as a director on 31 December 2020	View PDF Termination of appointment of Cormac Vincent Whelan as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
11 Sep 2020	AP01	Appointment of Ms Michelle Elliott as a director on 8 September 2020	View PDF Appointment of Ms Michelle Elliott as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM01	Termination of appointment of Hans-Joerg Daub as a director on 8 September 2020	View PDF Termination of appointment of Hans-Joerg Daub as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
29 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AD01	Registered office address changed from The Forum Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to The Hive 01 Arlington Business Park Theale Reading RG7 4SA on 2 May 2019	View PDF Registered office address changed from The Forum Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to The Hive 01 Arlington Business Park Theale Reading RG7 4SA on 2 May 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NOKIA SOFTWARE UK LIMITED

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