PATHWAY SOFTWARE (UK) LIMITED

Company number 06844098

Date	Type	Description	View / Download
13 Mar 2018	CH01	Director's details changed for Mr Jonas Mandahl Pedersen on 13 March 2018	(2 pages)
13 Mar 2018	CH01	Director's details changed for Bob Bond on 13 March 2018	(2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 May 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages)
28 Mar 2017	AD01	Registered office address changed from Suite 205 D Mill Dean Clough Halifax West Yorkshire HX3 5AX England to Riverside Innovation Centre Castle Drive Chester CH1 1SL on 28 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 2,000	(4 pages)
18 Dec 2016	SH08	Change of share class name or designation	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Jonas Mandahl Pedersen as a director on 6 December 2016	(2 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
21 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	(3 pages)
21 Mar 2016	AD01	Registered office address changed from E Mill Suite 323, E Mill Dean Clough Halifax West Yorkshire HX3 5AX to Suite 205 D Mill Dean Clough Halifax West Yorkshire HX3 5AX on 21 March 2016	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(3 pages)
03 Feb 2015	AD01	Registered office address changed from Suite 256 D Mill Dean Clough Halifax West Yorkshire HX3 5AX to E Mill Suite 323, E Mill Dean Clough Halifax West Yorkshire HX3 5AX on 3 February 2015	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
14 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	(3 pages)
13 Feb 2014	AD01	Registered office address changed from Elsie Whitley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER on 13 February 2014	(1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
02 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(3 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(3 pages)
01 Jun 2011	TM01	Termination of appointment of Mark Donkin as a director	(1 page)
20 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)