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DURA SOFTWARE UK, LTD

Company number 15238716

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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)
17 Jan 2025	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)
17 Jan 2025	PSC07	Cessation of Dura Software, Inc as a person with significant control on 6 August 2024	View PDF Cessation of Dura Software, Inc as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	PSC07	Cessation of Justin Alexander Brady as a person with significant control on 22 October 2024	View PDF Cessation of Justin Alexander Brady as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	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)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Dec 2024	TM01	Termination of appointment of Rolf Joakim Jönsson as a director on 1 December 2024	View PDF Termination of appointment of Rolf Joakim Jönsson as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP01	Appointment of Jane Anderson as a director on 1 December 2024	View PDF Appointment of Jane Anderson as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	PSC01	Notification of Justin Alexander Brady as a person with significant control on 22 October 2024	View PDF Notification of Justin Alexander Brady as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC02	Notification of Dura Software, Inc as a person with significant control on 6 August 2024	View PDF Notification of Dura Software, Inc as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 7 August 2024	View PDF Withdrawal of a person with significant control statement on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CH01	Director's details changed for Mr Justin Alexander Brady on 17 March 2024	View PDF Director's details changed for Mr Justin Alexander Brady on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Justin Brady as a director on 17 March 2024	View PDF Appointment of Justin Brady as a director on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed for Mr Rolf Joakim Jönsson on 6 December 2023	View PDF Director's details changed for Mr Rolf Joakim Jönsson on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 30 pages (30 pages)

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