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EFFISOFT UK LIMITED

Company number 13805739

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CH01	Director's details changed for Christopher Edward Mccloskey on 14 November 2024	View PDF Director's details changed for Christopher Edward Mccloskey on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Christopher Edward Mccloskey as a director on 21 June 2024	View PDF Appointment of Christopher Edward Mccloskey as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Julien Paul Georges Victor as a director on 21 June 2024	View PDF Termination of appointment of Julien Paul Georges Victor as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AD01	Registered office address changed from 3 Heath Lodge 4 st. Albans Road London NW5 1rd England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 6 October 2023	View PDF Registered office address changed from 3 Heath Lodge 4 st. Albans Road London NW5 1rd England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC05	Change of details for Duck Creek Technologies, Ltd as a person with significant control on 3 October 2023	View PDF Change of details for Duck Creek Technologies, Ltd as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM02	Termination of appointment of Heath Lodge Secretaries as a secretary on 27 September 2023	View PDF Termination of appointment of Heath Lodge Secretaries as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 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 - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Kevin Robert Rhodes as a director on 23 August 2023	View PDF Termination of appointment of Kevin Robert Rhodes as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2023	AP01	Appointment of Mr. Kevin Robert Rhodes as a director on 12 July 2022	View PDF Appointment of Mr. Kevin Robert Rhodes as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr. Michael A. Jackowski as a director on 12 July 2022	View PDF Appointment of Mr. Michael A. Jackowski as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC02	Notification of Duck Creek Technologies, Ltd as a person with significant control on 12 July 2022	View PDF Notification of Duck Creek Technologies, Ltd as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Carlyle Europe Technology Partners Iii as a person with significant control on 12 July 2022	View PDF Cessation of Carlyle Europe Technology Partners Iii as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Hugues Delannoy as a director on 12 July 2022	View PDF Termination of appointment of Hugues Delannoy as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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EFFISOFT UK LIMITED

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