CONFIGURE ONE HOLDINGS LIMITED

Company number 08311202

Date	Type	Description	View / Download
25 May 2017	AD01	Registered office address changed from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ to 235 Old Marylebone Road London NW1 5QT on 25 May 2017	(1 page)
03 Apr 2017	SH06	Cancellation of shares. Statement of capital on 2 September 2015 GBP 100	(5 pages)
21 Mar 2017	SH03	Purchase of own shares.	(3 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
15 Jul 2016	AP01	Appointment of Mr Laurence Francis Berry as a director on 3 March 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of William James Pflugh as a director on 31 March 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 102	(4 pages)
23 Nov 2015	AP01	Appointment of Mr William James Pflugh as a director on 30 September 2015	(2 pages)
20 Nov 2015	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ on 20 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Austin James Roche as a director on 30 September 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Ronald John Mouw as a director on 30 September 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Michael Thomas Mcdonnell as a director on 30 September 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Johnathan Edward Lidbury as a director on 30 September 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Daniel Amasa Howe Sr as a director on 30 September 2015	(1 page)
23 Jun 2015	CH01	Director's details changed for Austin James Roche on 1 June 2015	(2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 102	(8 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Feb 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
02 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 102	(8 pages)
19 Jul 2013	CH01	Director's details changed for Michael Thomas Mcdonnell on 11 July 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Johnathan Edward Lidbury on 11 July 2013	(2 pages)