HYLAND SOFTWARE UK LTD filing history - Find and update company information

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HYLAND SOFTWARE UK LTD

Company number 08172897

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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)
03 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
23 Oct 2023	MR04	Satisfaction of charge 081728970001 in full	View PDF Satisfaction of charge 081728970001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR04	Satisfaction of charge 081728970002 in full	View PDF Satisfaction of charge 081728970002 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR04	Satisfaction of charge 081728970003 in full	View PDF Satisfaction of charge 081728970003 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR04	Satisfaction of charge 081728970004 in full	View PDF Satisfaction of charge 081728970004 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022	View PDF Cessation of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC02	Notification of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022	View PDF Notification of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC02	Notification of Hyland Uk Operations Limited as a person with significant control on 30 November 2022	View PDF Notification of Hyland Uk Operations Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 22 September 2023	View PDF Withdrawal of a person with significant control statement on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 USD 1	View PDF Statement of capital on 20 December 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/12/2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 USD 1	View PDF Statement of capital on 29 September 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 USD 675,418	View PDF Statement of capital following an allotment of shares on 1 June 2022 USD 675,418 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	TM01	Termination of appointment of Kenneth John Virnig Ii as a director on 1 September 2021	View PDF Termination of appointment of Kenneth John Virnig Ii as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Jtc Directors (Uk) Limited as a director on 1 September 2021	View PDF Termination of appointment of Jtc Directors (Uk) Limited as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Christopher James Hyland as a director on 1 September 2021	View PDF Termination of appointment of Christopher James Hyland as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Castle Directors (Uk) Limited as a director on 1 September 2021	View PDF Termination of appointment of Castle Directors (Uk) Limited as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)

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