Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2024 |
PSC05 |
Change of details for Kofax London Holdings Limited as a person with significant control on 15 January 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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16 Dec 2024 |
SH19 |
Statement of capital on 16 December 2024
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16 Dec 2024 |
SH20 |
Statement by Directors
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16 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 16/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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10 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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27 Sep 2023 |
AD01 |
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 27 September 2023
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09 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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02 Aug 2022 |
MR04 |
Satisfaction of charge 053149330002 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 053149330001 in full
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28 Jul 2022 |
MR01 |
Registration of charge 053149330004, created on 20 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 053149330003, created on 20 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for Kofax London Holdings Limited as a person with significant control on 8 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 7 Elmwood Chineham Business Park Basingstoke Hampshire RG24 8WG to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 8 July 2022
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16 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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22 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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04 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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