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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)
07 Jul 2017 AP01 Appointment of Mr Kenneth John Virnig Ii as a director on 28 June 2017
06 Jul 2017 TM01 Termination of appointment of Donald Timothy Pembridge as a director on 28 June 2017
06 Jul 2017 TM02 Termination of appointment of Donald Timothy Pembridge as a secretary on 28 June 2017
06 Jul 2017 TM01 Termination of appointment of William Priemer as a director on 28 June 2017
06 Jul 2017 AP01 Appointment of Mr Paul John Cooper as a director on 28 June 2017
06 Jul 2017 AP01 Appointment of Mr David Rudge as a director on 28 June 2017
06 Jul 2017 MR01 Registration of charge 081728970001, created on 21 June 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 23/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,000
19 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3,000
19 Aug 2014 CH01 Director's details changed for Mr Christopher Hyland on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Mr William Priemer on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Donald Timothy Pembridge on 19 August 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 3,000
27 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 3,000.00
27 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House