UNIT4 UK SOFTWARE HOLDINGS LIMITED

Company number 09191409

Date	Type	Description	View / Download
30 Jan 2020	TM01	Termination of appointment of Nicky Thomas Cox as a director on 29 January 2020	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
22 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
22 May 2019	AP01	Appointment of Mr Gordon Mckenzie Stuart as a director on 17 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Stephan Sieber as a director on 14 May 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Nicky Thomas Cox as a director on 14 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Derren Nisbet as a director on 14 March 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD England to Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 26 February 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
28 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
28 Apr 2017	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
30 Mar 2017	RP04AP01	Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director	(6 pages)
08 Mar 2017	AP01	Appointment of Mr Jaques Andre Martin Bruins Slot as a director on 2 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2017	(3 pages)
06 Sep 2016	TM01	Termination of appointment of Ray Charles Alexandre Leclercq as a director on 5 September 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
12 Jul 2016	TM02	Termination of appointment of Claire Jean Bishop as a secretary on 27 June 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Claire Jean Bishop as a director on 27 June 2016	(1 page)
30 Jun 2016	MR01	Registration of charge 091914090002, created on 30 June 2016	(54 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Feb 2016	AD01	Registered office address changed from Eden House, Eden Office Park 82 Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)