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HYLAND SOFTWARE UK LTD

Company number 08172897

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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)
12 Dec 2024	AP01	Appointment of Prasenjit Dasgupta as a director on 12 December 2024	View PDF Appointment of Prasenjit Dasgupta as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM01	Termination of appointment of Nancy Anna Person as a director on 12 December 2024	View PDF Termination of appointment of Nancy Anna Person as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CH01	Director's details changed for Ms Nancy Anna Person on 13 September 2024	View PDF Director's details changed for Ms Nancy Anna Person on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC05	Change of details for Hyland Uk Operations Limited as a person with significant control on 7 June 2024	View PDF Change of details for Hyland Uk Operations Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
23 Oct 2023	MR04	Satisfaction of charge 081728970001 in full	View PDF Satisfaction of charge 081728970001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR04	Satisfaction of charge 081728970002 in full	View PDF Satisfaction of charge 081728970002 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR04	Satisfaction of charge 081728970003 in full	View PDF Satisfaction of charge 081728970003 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR04	Satisfaction of charge 081728970004 in full	View PDF Satisfaction of charge 081728970004 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022	View PDF Cessation of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC02	Notification of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022	View PDF Notification of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC02	Notification of Hyland Uk Operations Limited as a person with significant control on 30 November 2022	View PDF Notification of Hyland Uk Operations Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 22 September 2023	View PDF Withdrawal of a person with significant control statement on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 USD 1	View PDF Statement of capital on 20 December 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/12/2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 USD 1	View PDF Statement of capital on 29 September 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)

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HYLAND SOFTWARE UK LTD

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