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UNLEASHED SOFTWARE (UK) LIMITED

Company number 10848950

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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)
28 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 13 pages (13 pages)
06 Jun 2022	CH01	Director's details changed for Mr Adam John Witherow Brown on 6 June 2022	View PDF Director's details changed for Mr Adam John Witherow Brown on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 April 2022	View PDF Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
12 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	TM01	Termination of appointment of Robert Hugh Binns as a director on 28 March 2022	View PDF Termination of appointment of Robert Hugh Binns as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Michael James Audis as a director on 28 March 2022	View PDF Termination of appointment of Michael James Audis as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 28 March 2022	View PDF Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2021	PSC02	Notification of Access Uk Ltd as a person with significant control on 15 January 2021	View PDF Notification of Access Uk Ltd as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 3 February 2021	View PDF Withdrawal of a person with significant control statement on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from 4th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 1 December 2020	View PDF Registered office address changed from 4th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Murray Charles Ward as a director on 30 November 2020	View PDF Termination of appointment of Murray Charles Ward as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Robert Hugh Binns as a director on 30 November 2020	View PDF Appointment of Mr Robert Hugh Binns as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Michael James Audis as a director on 30 November 2020	View PDF Appointment of Mr Michael James Audis as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 November 2020	View PDF Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Adam John Witherow Brown as a director on 30 November 2020	View PDF Appointment of Mr Adam John Witherow Brown as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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