DEMANDWARE UK LIMITED

Company number 06373688

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of any conflict of interest may be given by directors in accordance with section 175 (5)(a) of the companies act 2006. any conflict of interest that may arise by reason of any existing or future director of the company, be and is hereby authorised and ratified. Directors of the company be and is hereby authorised to vote at any meeting to approve the passing of a resolution 27/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Apr 2018	CC04	Statement of company's objects	(2 pages)
29 Mar 2018	SH20	Statement by Directors	(1 page)
29 Mar 2018	SH19	Statement of capital on 29 March 2018 GBP 1	(3 pages)
29 Mar 2018	CAP-SS	Solvency Statement dated 27/03/18	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 2,475,699	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
26 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
26 Sep 2017	PSC02	Notification of Salesforce.Com, Inc. as a person with significant control on 31 December 2016	(2 pages)
26 Sep 2017	PSC07	Cessation of Jose Luiz Moura Neto as a person with significant control on 12 September 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Joachim Hakan Wettermark as a person with significant control on 12 September 2017	(1 page)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	(2 pages)
26 Sep 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
26 Sep 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
15 Sep 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 14 September 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 31 August 2017	(1 page)
31 Aug 2017	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 31 August 2017	(1 page)
12 Jun 2017	CH04	Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
05 Oct 2016	AP01	Appointment of Mr Joachim Hakan Wettermark as a director on 15 September 2016	(2 pages)