UD SOFTWARE SOLUTIONS GROUP LIMITED

Company number 06904669

Date	Type	Description	View / Download
26 Apr 2016	MR01	Registration of charge 069046690002, created on 22 April 2016	(34 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
09 Mar 2016	TM01	Termination of appointment of Paul Henry Hogarth as a director on 25 April 2014	(1 page)
10 Nov 2015	CERTNM	Company name changed ud advisory group LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	(3 pages)
01 Oct 2015	AP01	Appointment of Mr Steven Martin Armitage as a director on 1 October 2015	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 235.53	(8 pages)
29 May 2015	AP01	Appointment of Mr Steven Daniels as a director on 12 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2018	(3 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
29 Oct 2014	AP01	Appointment of Mr Nathan Wright as a director on 8 September 2014	(2 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 235.53	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
03 Oct 2014	CERTNM	Company name changed cep northwest LIMITED\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-09-08	(2 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-08	(1 page)
16 Sep 2014	CONNOT	Change of name notice	(2 pages)
04 Aug 2014	AP01	Appointment of Paul Henry Hogarth as a director on 23 April 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 222.54	(6 pages)
04 Aug 2014	CH01	Director's details changed for Mr Robert Cunningham on 23 April 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Michael Peter Rogan on 23 April 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from 2Nd Floor Parkway House Palatine Road, Northenden Manchester M22 4FW United Kingdom to 2Nd Floor, Parkway House Palatine Road Northenden Manchester M22 4DB on 4 August 2014	(1 page)
29 Jul 2014	AP01	Appointment of Paul Henry Hogarth as a director on 25 April 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Paul Henry Hogarth as a director on 25 April 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Paul Henry Hogarth as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Robert Cunningham as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Michael Rogan as a director	(2 pages)