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CONSTELLATION SOFTWARE UK HOLDCO LTD

Company number 09206065

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
15 Aug 2024 AA Full accounts made up to 31 December 2023
19 Sep 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022
06 Dec 2022 AP01 Appointment of Mr James Andrew Evans as a director on 29 November 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
08 Jan 2022 AA Full accounts made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 36,758,968
11 Jan 2021 AA Full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
24 Aug 2020 AP01 Appointment of Mr Alvin Lau as a director on 21 August 2020
24 Aug 2020 TM01 Termination of appointment of Aaron Shapiro as a director on 21 August 2020
23 Jul 2020 AA Full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
23 Jul 2019 AP01 Appointment of Mr Daniel Baum as a director on 29 May 2019
23 Jul 2019 TM01 Termination of appointment of Paul Yancich as a director on 29 May 2019
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 36,662,187
11 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates