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 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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01 Feb 2024 |
PSC02 |
Notification of Snow Bidco Ltd as a person with significant control on 29 September 2023
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01 Feb 2024 |
PSC07 |
Cessation of Project Leopard Acquireco Limited as a person with significant control on 29 September 2023
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
CERTNM |
Company name changed kofax us holdings LIMITED\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-15
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2022
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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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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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2024
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2023.
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14 Sep 2022 |
MR01 |
Registration of charge 066647760006, created on 6 September 2022
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09 Sep 2022 |
MR01 |
Registration of charge 066647760005, created on 6 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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02 Aug 2022 |
MR04 |
Satisfaction of charge 066647760001 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 066647760002 in full
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28 Jul 2022 |
MR01 |
Registration of charge 066647760004, created on 20 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 066647760003, created on 20 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for Project Leopard Acquireco Limited as a person with significant control on 8 July 2022
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