UNIT4 UK SOFTWARE HOLDINGS LIMITED

Company number 09191409

Date	Type	Description	View / Download
30 Jun 2016	MR01	Registration of charge 091914090002, created on 30 June 2016	(54 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Feb 2016	AD01	Registered office address changed from Eden House, Eden Office Park 82 Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from Eden House, Eden Park Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from St George's Hall Easton-in-Gordano Bristol BS20 0PX to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Derren Nisbet as a director on 4 January 2016	(2 pages)
17 Oct 2015	TM01	Termination of appointment of Helen Francis Sutton as a director on 16 October 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(5 pages)
05 Aug 2015	AP01	Appointment of Mr Stephan Sieber as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Ray Leclercq as a director on 1 August 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Paul James Vogel as a director on 16 July 2015	(1 page)
08 Jul 2015	MR01	Registration of charge 091914090001, created on 6 July 2015	(12 pages)
08 Jan 2015	AP01	Appointment of Mrs Helen Francis Sutton as a director on 1 January 2015	(2 pages)
06 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Anwen Robinson as a director on 1 January 2015	(1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	(23 pages)