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CODE 42 SOFTWARE (HOLDINGS) LIMITED

Company number 09141698

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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 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	AP01	Appointment of Timothy Connor as a director on 26 October 2017	View PDF Appointment of Timothy Connor as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	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 Aug 2017	PSC07	Cessation of Code42 Software, Inc. as a person with significant control on 22 July 2016	View PDF Cessation of Code42 Software, Inc. as a person with significant control on 22 July 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AP03	Appointment of Timothy Connor as a secretary on 1 May 2016	View PDF Appointment of Timothy Connor as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM02	Termination of appointment of Elizabeth Ann Fortier as a secretary on 29 April 2016	View PDF Termination of appointment of Elizabeth Ann Fortier as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 May 2016	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AD01	Registered office address changed from Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX to 5 New Street Square London EC4A 3TW on 31 August 2016	View PDF Registered office address changed from Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX to 5 New Street Square London EC4A 3TW on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AP01	Appointment of Mr Joseph Patrick Payne as a director on 23 July 2015	View PDF Appointment of Mr Joseph Patrick Payne as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM01	Termination of appointment of Matthew Dornquast as a director on 23 July 2015	View PDF Termination of appointment of Matthew Dornquast as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AD01	Registered office address changed from Aston Court Kingsmead Business Park Fredrick Place High Wycombe HP11 1LA United Kingdom to Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 17 February 2015	View PDF Registered office address changed from Aston Court Kingsmead Business Park Fredrick Place High Wycombe HP11 1LA United Kingdom to Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 17 February 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1	View PDF Incorporation Statement of capital on 2014-07-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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