SOFTWARE GENERATION HOLDINGS LIMITED

Company number 03069009

Date	Type	Description	View / Download
02 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
12 Jun 2019	AP01	Appointment of George Duncan Duguid Kilpatrick as a director on 5 April 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Joseph Houston French as a director on 1 April 2019	(1 page)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
29 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
07 Jul 2017	PSC02	Notification of Archive Bidco Limited as a person with significant control on 26 May 2017	(1 page)
01 Jul 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 June 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
22 Jun 2017	AP01	Appointment of Mr Joseph Houston French as a director on 26 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of David Paul Bray as a director on 26 May 2017	(1 page)
21 Jun 2017	TM02	Termination of appointment of Linda Jane Cooley as a secretary on 26 May 2017	(1 page)
21 Jun 2017	AP03	Appointment of Mr Patrick Andrew Gardner as a secretary on 26 May 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Susan Jane Moran as a secretary on 26 May 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Patrick Andrew Gardner as a director on 26 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Paul James Moran as a director on 26 May 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Bernard Patrick Walsh as a director on 26 May 2017	(1 page)
21 Jun 2017	TM02	Termination of appointment of David Paul Bray as a secretary on 26 May 2017	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jun 2017	MR01	Registration of charge 030690090001, created on 26 May 2017	(119 pages)
17 Jan 2017	AA	Accounts for a small company made up to 31 August 2016	(6 pages)
18 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 104,166	(7 pages)
03 May 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
13 Jan 2016	CH01	Director's details changed for Mr David Paul Bray on 13 January 2016	(2 pages)