SOFTWAREONE UK LIMITED

Company number 06629601

Date	Type	Description	View / Download
30 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
01 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
07 Nov 2018	AP01	Appointment of Mr Pascal Rene Hungerbuehler as a director on 8 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Dr Hans Grueter as a director on 8 October 2018	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
09 Jul 2018	TM01	Termination of appointment of Patrick Winter as a director on 20 June 2018	(1 page)
22 Nov 2017	AD01	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 22 November 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Jul 2017	PSC02	Notification of Softwareone Ag as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Jul 2016	AP03	Appointment of Andrew Martin as a secretary on 18 July 2016	(2 pages)
20 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 12,500	(6 pages)
20 Jul 2016	AP01	Appointment of Mr Andrew Martin as a director on 18 July 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Patrick Winter on 20 July 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Satpaul Virdi on 20 July 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Wesley Alexander Blythe as a secretary on 13 April 2016	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 12,500	(5 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 12,500	(5 pages)
12 Feb 2014	AP03	Appointment of Mr Wesley Alexander Blythe as a secretary	(2 pages)
11 Sep 2013	MISC	Aud res sect 519	(1 page)