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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07 Jun 2024 |
PSC05 |
Change of details for Hyland Uk Holdings Limited as a person with significant control on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from The Place Bridge Avenue Maidenhead Berkshire SL6 1AF England to Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 7 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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03 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum of usd 56,613.49 standing to the credit of the echange be capitalisd 20/12/2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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21 Dec 2022 |
MISC |
*Resolution* document originally entered on wrong company. Errored off and processed on correct company record. Nuxeo LIMITED 10723679
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21 Dec 2022 |
MISC |
*Solvency statement* document originally entered on wrong company. Errored off and processed on correct company record. Nuxeo LIMITED 10723679
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 |
SH20 |
Statement by Directors
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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 20/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
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29 Sep 2022 |
SH20 |
Statement by Directors
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29 Sep 2022 |
CAP-SS |
Solvency Statement dated 26/09/22
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 26/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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13 May 2022 |
AD01 |
Registered office address changed from Unit 5, Green Mews Bevenden Street London N1 6AS England to The Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 13 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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07 Oct 2021 |
AUD |
Auditor's resignation
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01 Oct 2021 |
PSC05 |
Change of details for Alfresco Holdings Limited as a person with significant control on 1 October 2021
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