SOFTWARE GENERATION HOLDINGS LIMITED

Company number 03069009

Date	Type	Description	View / Download
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
12 Jun 2023	TM01	Termination of appointment of Jonathan Patrick Wilson as a director on 1 June 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Jason Cherry as a director on 1 June 2023	(1 page)
12 Jun 2023	AP01	Appointment of Jennifer Lee Fehrmann as a director on 1 June 2023	(2 pages)
12 Jun 2023	AP01	Appointment of Claudia Fuentes-Diaz as a director on 1 June 2023	(2 pages)
12 Jun 2023	AP01	Appointment of Brett Allen Paduch as a director on 1 June 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Daniel William Castles as a director on 28 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Jason Cherry as a director on 28 February 2023	(2 pages)
13 Dec 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
19 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	(14 pages)
21 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
23 Dec 2021	AD01	Registered office address changed from Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England to 25 King Street Bristol BS1 4PB on 23 December 2021	(1 page)
20 Aug 2021	MR04	Satisfaction of charge 030690090001 in full	(4 pages)
06 Aug 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
18 May 2021	AA	Total exemption full accounts made up to 30 June 2020	(16 pages)
08 Apr 2021	AP01	Appointment of Jonathan Patrick Wilson as a director on 11 March 2021	(2 pages)
26 Mar 2021	TM01	Termination of appointment of Patrick Andrew Gardner as a director on 11 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Jonathan Patrick Wilson as a director on 11 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of George Duncan Duguid Kilpatrick as a director on 11 March 2021	(1 page)
17 Mar 2021	AD01	Registered office address changed from 12 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN to Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ on 17 March 2021	(1 page)
17 Mar 2021	TM02	Termination of appointment of Patrick Andrew Gardner as a secretary on 11 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Jonathan Patrick Wilson as a director on 11 March 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Daniel William Castles as a director on 11 March 2021	(2 pages)
07 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)