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SOFTWAREPARK LTD

Company number 06591972

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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)
25 Jun 2020	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
25 Jun 2020	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	MISC	Copy of order by competent authority approving completion of cross-border merger	View PDF Copy of order by competent authority approving completion of cross-border merger - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 63 pages (63 pages)
09 Aug 2019	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 62 pages (62 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	TM02	Termination of appointment of A. Haniel Ltd as a secretary on 1 March 2019	View PDF Termination of appointment of A. Haniel Ltd as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AP03	Appointment of Robert Marcel Nibbelink as a secretary on 1 March 2019	View PDF Appointment of Robert Marcel Nibbelink as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	PSC04	Change of details for Romana Egerzberger as a person with significant control on 20 March 2019	View PDF Change of details for Romana Egerzberger as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-28 EUR 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-28 EUR 100 - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-29 EUR 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-29 EUR 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-09-05 EUR 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-09-05 EUR 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-07-31 EUR 100	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-07-31 EUR 100 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 May 2013	MISC	VT01 voluntary translation	View PDF VT01 voluntary translation - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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