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BOTTOMLINE TECHNOLOGIES LIMITED

Company number 08098450

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	TM01	Termination of appointment of Philip Auld as a director on 1 November 2024	View PDF Termination of appointment of Philip Auld as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	AP01	Appointment of Mr Julian Ross Chapman as a director on 1 May 2024	View PDF Appointment of Mr Julian Ross Chapman as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Jane Mary Ann Newman as a director on 1 May 2024	View PDF Termination of appointment of Jane Mary Ann Newman as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH19	Statement of capital on 10 April 2024 GBP 2,942,129.90	View PDF Statement of capital on 10 April 2024 GBP 2,942,129.90 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2024	CAP-SS	Solvency Statement dated 10/04/24	View PDF Solvency Statement dated 10/04/24 - link opens in a new window - 1 page (1 page)
10 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 10/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 10/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023	View PDF Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Harpaul Dharwar as a director on 1 February 2023	View PDF Termination of appointment of Harpaul Dharwar as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Nigel Kevin Savory as a director on 8 October 2022	View PDF Termination of appointment of Nigel Kevin Savory as a director on 8 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Bottomline Technologies Incorporated as a person with significant control on 12 May 2022	View PDF Cessation of Bottomline Technologies Incorporated as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Adam Bruce Bowden as a director on 27 May 2022	View PDF Termination of appointment of Adam Bruce Bowden as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Mr Paul Fannon as a director on 7 February 2022	View PDF Appointment of Mr Paul Fannon as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Adam Bruce Bowden as a director on 7 February 2022	View PDF Appointment of Mr Adam Bruce Bowden as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Philip Auld as a director on 7 February 2022	View PDF Appointment of Mr Philip Auld as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Danielle Sheer as a director on 1 January 2022	View PDF Termination of appointment of Danielle Sheer as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)

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BOTTOMLINE TECHNOLOGIES LIMITED

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