Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Tony Austwick as a director on 30 August 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
MR01 |
Registration of charge 101809230001, created on 25 November 2020
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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10 Sep 2019 |
TM01 |
Termination of appointment of Christopher Anthony William Eaton as a director on 10 July 2019
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06 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2019
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06 Sep 2019 |
SH03 |
Purchase of own shares.
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
SH08 |
Change of share class name or designation
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23 Jul 2019 |
PSC02 |
Notification of Software2 Group Ltd as a person with significant control on 19 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Software2 Limited as a person with significant control on 19 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Tony Austwick as a person with significant control on 19 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Nicholas Gunton Johnson as a person with significant control on 19 July 2019
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23 Jul 2019 |
PSC02 |
Notification of Software2 Limited as a person with significant control on 19 July 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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02 May 2019 |
AD01 |
Registered office address changed from 1200 Century Way Thorpe Business Park Leeds West Yorkshire LS15 8ZA England to The Foresters Arms 35 Kirkgate Sherburn in Elmet Leeds LS25 6BH on 2 May 2019
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