Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
AD01 |
Registered office address changed from The Place Bridge Avenue Maidenhead Berkshire SL6 1AF England to Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 7 June 2024
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07 Jun 2024 |
PSC05 |
Change of details for Hyland Uk Operations Limited as a person with significant control on 7 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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03 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 20/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 20/12/22
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20 Dec 2022 |
SH20 |
Statement by Directors
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 20/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling of share premium account 20/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2022 |
PSC02 |
Notification of Hyland Uk Operations Limited as a person with significant control on 30 November 2022
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20 Dec 2022 |
PSC07 |
Cessation of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022
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20 Dec 2022 |
PSC07 |
Cessation of Nuxeo Group Limited as a person with significant control on 30 November 2022
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20 Dec 2022 |
PSC02 |
Notification of Hyland Uk Holdings Limited as a person with significant control on 30 November 2022
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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13 May 2022 |
AD01 |
Registered office address changed from Unit 5, Green Mews Bevenden Street London N1 6AS England to The Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 13 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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07 Oct 2021 |
AUD |
Auditor's resignation
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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27 Apr 2021 |
TM01 |
Termination of appointment of Eric Barroca as a director on 8 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Timothy Simon Hood as a director on 8 April 2021
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