HYLAND SOFTWARE UK LTD

Company number 08172897

Date	Type	Description	View / Download
09 Aug 2019	TM01	Termination of appointment of Marina Ronen as a director on 22 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Stefanie Berloffa-Spadafora as a director on 11 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Stefanie Berloffa-Spadafora as a director on 11 July 2019	(2 pages)
21 Jun 2019	AD01	Registered office address changed from 40 High Street Pershore Worcestershire WR10 1DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 June 2019	(1 page)
13 May 2019	CH01	Director's details changed for Mr Christopher James Hyland on 8 May 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of David Rudge as a director on 3 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Marina Ronen as a director on 3 April 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
17 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 13/11/2019.	(5 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 USD 675,417.00	(7 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares	(2 pages)
31 Jul 2017	SH14	Redenomination of shares. Statement of capital 7 July 2017 USD 3,870	(6 pages)
24 Jul 2017	MR01	Registration of charge 081728970003, created on 7 July 2017	(74 pages)
24 Jul 2017	MR01	Registration of charge 081728970004, created on 7 July 2017	(61 pages)
11 Jul 2017	MR01	Registration of charge 081728970002, created on 21 June 2017	(14 pages)
07 Jul 2017	AP01	Appointment of Mr Kenneth John Virnig Ii as a director on 28 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Donald Timothy Pembridge as a director on 28 June 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Donald Timothy Pembridge as a secretary on 28 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of William Priemer as a director on 28 June 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Paul John Cooper as a director on 28 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr David Rudge as a director on 28 June 2017	(2 pages)
06 Jul 2017	MR01	Registration of charge 081728970001, created on 21 June 2017	(74 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 23/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)