HYLAND SOFTWARE UK LTD

Company number 08172897

Date	Type	Description	View / Download
01 Sep 2021	AP01	Appointment of Timothy Simon Hood as a director on 1 September 2021	(2 pages)
01 Sep 2021	AP01	Appointment of Nancy Anna Person as a director on 1 September 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from 18th Floor the Scalpel 52 Lime Street London EC3M 7AF United Kingdom to The Place Ground Floor Bridge Avenue Maidenhead Berkshire SL6 1AF on 1 September 2021	(1 page)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
21 Sep 2020	SH20	Statement by Directors	(1 page)
21 Sep 2020	SH19	Statement of capital on 21 September 2020 USD 675,417	(3 pages)
21 Sep 2020	CAP-SS	Solvency Statement dated 04/09/20	(1 page)
21 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/09/2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	(4 pages)
12 Aug 2020	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 18th Floor the Scalpel 52 Lime Street London EC3M 7AF on 12 August 2020	(1 page)
12 Aug 2020	AP02	Appointment of Castle Directors (Uk) Limited as a director on 31 July 2020	(2 pages)
12 Aug 2020	AP02	Appointment of Jtc Directors (Uk) Limited as a director on 31 July 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Stefanie Berloffa-Spadafora as a director on 31 July 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Susan Elizabeth Beer as a director on 31 July 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Paul John Cooper as a director on 31 July 2020	(1 page)
17 Feb 2020	CH01	Director's details changed for Susan Elizabeth Beer on 17 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Susan Elizabeth Beer as a director on 15 January 2020	(2 pages)
13 Nov 2019	SH02	Sub-division of shares on 23 October 2019	(5 pages)
13 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 30/08/2019	(5 pages)
13 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 08/08/2017	(7 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 Aug 2019	CS01	30/08/19 Statement of Capital usd 675417 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/11/2019.	(5 pages)
09 Aug 2019	AP01	Appointment of Stefanie Berloffa-Spadafora as a director on 22 July 2019	(2 pages)