UNIT4 UK SOFTWARE HOLDINGS LIMITED

Company number 09191409

Date	Type	Description	View / Download
08 Apr 2024	RP04AP01	Second filing for the appointment of Ms Michal Eisenberg as a director	(3 pages)
03 Apr 2024	TM01	Termination of appointment of Russell Wyn John Alexander as a director on 31 March 2024	(1 page)
11 Mar 2024	AP01	Appointment of Ms Michal Eisenberg as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2024	(3 pages)
11 Mar 2024	AP01	Appointment of Mr Mark James Clayton as a director on 1 March 2024	(2 pages)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
15 Sep 2023	TM01	Termination of appointment of Christine Frances Richards as a director on 15 September 2023	(1 page)
01 Sep 2023	AD01	Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 1 September 2023	(1 page)
23 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
13 Oct 2022	AD01	Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 13 October 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
22 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	(4 pages)
14 Jul 2022	TM01	Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 1 July 2022	(1 page)
11 Feb 2022	AP01	Appointment of Mr Russell Wyn John Alexander as a director on 10 February 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Matthew Thomas Bagley as a director on 10 February 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Gordon Mckenzie Stuart as a director on 31 January 2022	(1 page)
29 Nov 2021	MR01	Registration of charge 091914090003, created on 22 November 2021	(34 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
24 Sep 2021	AP01	Appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 15 September 2021	(2 pages)
17 Sep 2021	MR04	Satisfaction of charge 091914090002 in full	(1 page)
17 Sep 2021	MR04	Satisfaction of charge 091914090001 in full	(1 page)
14 Sep 2021	TM01	Termination of appointment of Jacques Andre Martin Bruins Slot as a director on 1 September 2021	(1 page)
30 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
20 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
30 Jan 2020	AP01	Appointment of Miss Christine Frances Richards as a director on 29 January 2020	(2 pages)