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KOFAX HOLDINGS

Company number 04573901

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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)
22 Jun 2017 TM02 Termination of appointment of Robert James Patton as a secretary on 22 June 2017
28 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
10 Nov 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AUD Auditor's resignation
04 Mar 2016 AP01 Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016
01 Mar 2016 AP01 Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of James Arnold as a director on 29 February 2016
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 16,816,773
27 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
28 Aug 2015 AP01 Appointment of Mr. Robert James Patton as a director on 15 July 2015
06 Aug 2015 AP03 Appointment of Mr. Robert James Patton as a secretary on 15 July 2015
06 Aug 2015 TM02 Termination of appointment of Bradford Weller as a secretary on 15 July 2015
06 Aug 2015 TM01 Termination of appointment of Bradford Weller as a director on 15 July 2015
03 Jan 2015 AA Full accounts made up to 30 June 2014
31 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 16,816,773
28 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 16,816,773
04 Dec 2013 AA Full accounts made up to 30 June 2013
20 Feb 2013 AA Full accounts made up to 30 June 2012
11 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 30 June 2011
10 May 2012 TM01 Termination of appointment of David Howse as a director
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Samantha Kirby as a director
12 Jan 2012 AP03 Appointment of Bradford Weller as a secretary
12 Jan 2012 TM02 Termination of appointment of Samantha Kirby as a secretary