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SOFTWARE2 HOLDINGS LTD

Company number 12944915

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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)
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Sep 2023	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 - 2 pages (2 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Tony Austwick as a director on 30 August 2023	View PDF Termination of appointment of Tony Austwick as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 May 2022	SH06	Cancellation of shares. Statement of capital on 8 April 2022 GBP 4,019.40	View PDF Cancellation of shares. Statement of capital on 8 April 2022 GBP 4,019.40 - link opens in a new window - 8 pages (8 pages)
26 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 May 2022	SH06	Cancellation of shares. Statement of capital on 5 April 2022 GBP 4,034.00	View PDF Cancellation of shares. Statement of capital on 5 April 2022 GBP 4,034.00 - link opens in a new window - 8 pages (8 pages)
20 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	SH06	Cancellation of shares. Statement of capital on 24 September 2021 GBP 4,296.0	View PDF Cancellation of shares. Statement of capital on 24 September 2021 GBP 4,296.0 - link opens in a new window - 8 pages (8 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 GBP 4,306.0	View PDF Statement of capital on 11 November 2021 GBP 4,306.0 - link opens in a new window - 7 pages (7 pages)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2021	SH06	Cancellation of shares. Statement of capital on 27 July 2021 GBP 4,306.00	View PDF Cancellation of shares. Statement of capital on 27 July 2021 GBP 4,306.00 - link opens in a new window - 8 pages (8 pages)
11 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 1 page (1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/09/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/09/2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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SOFTWARE2 HOLDINGS LTD

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