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KÖRBER SUPPLY CHAIN SOFTWARE EP LTD.

Company number 09183024

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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)
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 PSC02 Notification of Envista Llc as a person with significant control on 3 December 2019
04 Dec 2019 PSC07 Cessation of John W Stitz as a person with significant control on 3 December 2019
04 Dec 2019 PSC07 Cessation of Jimmy L Barnes as a person with significant control on 3 December 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Sep 2019 AA01 Previous accounting period extended from 30 December 2018 to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
06 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates
05 Mar 2018 PSC01 Notification of John W Stitz as a person with significant control on 29 September 2016
05 Mar 2018 PSC01 Notification of Jimmy L Barnes as a person with significant control on 29 September 2016
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
15 Feb 2018 SH10 Particulars of variation of rights attached to shares
15 Feb 2018 SH08 Change of share class name or designation
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 100.00
12 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Mar 2016 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2