UD SOFTWARE SOLUTIONS GROUP LIMITED

Company number 06904669

Date	Type	Description	View / Download
03 Jan 2020	TM01	Termination of appointment of Paul Henry Hogarth as a director on 20 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Steven Daniels as a director on 20 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Peter John Hale as a director on 20 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Michael Peter Rogan as a director on 20 December 2019	(1 page)
03 Jan 2020	PSC07	Cessation of Peter John Hale as a person with significant control on 20 December 2019	(1 page)
03 Jan 2020	MR04	Satisfaction of charge 069046690002 in full	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Ratified and approved 12/11/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 May 2009 GBP 100	(4 pages)
25 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 May 2011 GBP 200	(7 pages)
17 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
17 May 2019	CH01	Director's details changed for Mr Paul Hodnett on 17 May 2019	(2 pages)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(15 pages) Download iXBRL
23 Jan 2019	AP01	Appointment of Mr Timothy Darbyshire as a director on 1 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Spencer Brian Edwin Clarkson as a director on 1 November 2018	(2 pages)
19 Nov 2018	RP04AP01	Second filing for the appointment of Steven Daniels as a director	(6 pages)
17 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(5 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
01 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(7 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
02 May 2017	TM01	Termination of appointment of Steven Martin Armitage as a director on 24 April 2017	(1 page)
27 Mar 2017	AA	Full accounts made up to 30 June 2016	(28 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 235.530216	(8 pages)