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CHANGEPOINT SOFTWARE SOLUTIONS UK LTD

Company number 08865525

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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)
23 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Jun 2023	AD01	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to 45 Gresham Street London EC2V 7BG on 22 June 2023	View PDF Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to 45 Gresham Street London EC2V 7BG on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-31 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 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)
21 Nov 2022	PSC07	Cessation of David Mcgovern as a person with significant control on 15 January 2021	View PDF Cessation of David Mcgovern as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Sep 2021	RP04AP01	Second filing for the appointment of Mr Razat Guarav as a director	View PDF Second filing for the appointment of Mr Razat Guarav as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Gregory Scott Gilmore as a director on 16 September 2021	View PDF Termination of appointment of Gregory Scott Gilmore as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of Michael Todd Sanders as a director on 16 September 2021	View PDF Termination of appointment of Michael Todd Sanders as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Mr Razat Guarav as a director on 16 September 2021 ANNOTATION Clarification a second filed AP01 was registered 21/09/2021.	View PDF Appointment of Mr Razat Guarav as a director on 16 September 2021 ANNOTATION Clarification a second filed AP01 was registered 21/09/2021. - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Ms Melanie Grote as a director on 15 January 2021	View PDF Appointment of Ms Melanie Grote as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Michael Todd Sanders as a director on 15 January 2021	View PDF Appointment of Mr Michael Todd Sanders as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Gregory Scott Gilmore as a director on 15 January 2021	View PDF Appointment of Mr Gregory Scott Gilmore as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Hemal Patel as a director on 15 January 2021	View PDF Termination of appointment of Hemal Patel as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	TM01	Termination of appointment of Robb Curtis Warwick as a director on 16 December 2019	View PDF Termination of appointment of Robb Curtis Warwick as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AP01	Appointment of Mr Hemal Patel as a director on 16 December 2019	View PDF Appointment of Mr Hemal Patel as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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