CONSTELLATION SOFTWARE UK HOLDCO LTD

Company number 09206065

Date	Type	Description	View / Download
18 Jun 2018	AD01	Registered office address changed from The Mill Staverton Trowbridge Wiltshire BA14 6PH to Unit a1 Methuen Park Chippenham SN14 0GT on 18 June 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Paul Yancich as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Aaron Shapiro as a director on 29 March 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
03 Feb 2017	AD04	Register(s) moved to registered office address The Mill Staverton Trowbridge Wiltshire BA14 6PH	(1 page)
03 Jan 2017	TM01	Termination of appointment of John William Massey Rolleston as a director on 30 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Mark Leonard as a director on 16 December 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
06 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
06 Sep 2016	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
27 Jul 2016	CH01	Director's details changed for Mr Darrell Peter Boxall on 10 May 2016	(2 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 35,252,756	(5 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 35,252,756	(4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/01/2015	(4 pages)
23 Dec 2014	TM01	Termination of appointment of Damian Rupert Guy Bown as a director on 17 November 2014	(1 page)
18 Nov 2014	MR01	Registration of charge 092060650001, created on 12 November 2014	(25 pages)
03 Nov 2014	AP01	Appointment of Mr Mark Leonard as a director on 3 November 2014	(2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	(24 pages)