Companies House does not verify the accuracy of the information filed

BANYAN SOFTWARE UK LIMITED

Company number 13660231

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 7,380,507	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 7,380,507 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2021 GBP 5,230,503	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2021 GBP 5,230,503 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of David Samuel Berkal as a person with significant control on 4 October 2021	View PDF Cessation of David Samuel Berkal as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 7,380,506	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 7,380,506 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 7,380,505	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 7,380,505 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 October 2023 GBP 7,380,504	View PDF Statement of capital following an allotment of shares on 7 October 2023 GBP 7,380,504 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mr Keith Leonard Bird as a director on 29 September 2023	View PDF Appointment of Mr Keith Leonard Bird as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of David Samuel Berkal as a director on 29 September 2023	View PDF Termination of appointment of David Samuel Berkal as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 7,380,503	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 7,380,503 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC01	Notification of David Samuel Berkal as a person with significant control on 4 October 2021	View PDF Notification of David Samuel Berkal as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC07	Cessation of Banyan Software Holdings Llc as a person with significant control on 20 January 2023	View PDF Cessation of Banyan Software Holdings Llc as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AP03	Appointment of Marjan Elbaum as a secretary on 6 October 2022	View PDF Appointment of Marjan Elbaum as a secretary on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM02	Termination of appointment of Mitchell Lyle Glickman as a secretary on 6 October 2022	View PDF Termination of appointment of Mitchell Lyle Glickman as a secretary on 6 October 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP03	Appointment of Mr Mitchell Lyle Glickman as a secretary on 29 July 2022	View PDF Appointment of Mr Mitchell Lyle Glickman as a secretary on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 5,230,503 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 5,230,503 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-04 GBP 1	View PDF Incorporation Statement of capital on 2021-10-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

BANYAN SOFTWARE UK LIMITED

Filter by category