UD SOFTWARE SOLUTIONS GROUP LIMITED

Company number 06904669

Date	Type	Description	View / Download
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
30 Apr 2014	SH02	Sub-division of shares on 23 April 2014	(5 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 222.54	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
06 Dec 2013	AD01	Registered office address changed from 31 Church Road Manchester M22 4NN England on 6 December 2013	(1 page)
29 Aug 2013	AD01	Registered office address changed from 318a Palatine Road Northenden Manchester M22 4FW United Kingdom on 29 August 2013	(1 page)
26 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
11 Jun 2013	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
21 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
19 Aug 2011	AP01	Appointment of Mr Peter Hale as a director	(2 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
07 Jul 2011	TM01	Termination of appointment of Lynn Hodnett as a director	(1 page)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 May 2011 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019	(4 pages)
01 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
23 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
27 Oct 2010	AD01	Registered office address changed from 7 Weston Grove Manchester M22 4NX United Kingdom on 27 October 2010	(1 page)
31 Aug 2010	AA01	Previous accounting period shortened from 31 May 2010 to 30 April 2010	(1 page)
26 Jul 2010	AP01	Appointment of Mr Paul Hodnett as a director	(2 pages)
24 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)