SMARSH SOFTWARE UK LIMITED

Company number 13684286

Date	Type	Description	View / Download
04 Jan 2024	PSC05	Change of details for Smarsh Uk Holdco Limited as a person with significant control on 2 January 2024	(2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Michael David Cagle on 2 January 2024	(2 pages)
04 Jan 2024	CH01	Director's details changed for Ms Kim Goodman on 2 January 2024	(2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	(1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	(4 pages)
20 Oct 2023	MISC	Annual accounts for period ending 31/12/2022 has been removed as it was processed on the wrong company record. This document is now on the correct company record of smarsh uk holdco LIMITED (13838629).	(1 page)
02 May 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
02 Feb 2023	AP01	Appointment of Mr Michael David Cagle as a director on 26 January 2023	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(5 pages)
28 Sep 2022	TM01	Termination of appointment of Brian Elmer Agle as a director on 23 August 2022	(1 page)
28 Sep 2022	AP01	Appointment of Ms Kim Goodman as a director on 23 August 2022	(2 pages)
31 May 2022	MR01	Registration of charge 136842860001, created on 27 May 2022	(7 pages)
31 May 2022	MR01	Registration of charge 136842860002, created on 27 May 2022	(41 pages)
31 May 2022	MR01	Registration of charge 136842860003, created on 27 May 2022	(8 pages)
14 Feb 2022	CERTNM	Company name changed dart uk newco LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10	(3 pages)
08 Feb 2022	PSC02	Notification of Smarsh Uk Holdco Limited as a person with significant control on 31 January 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Bradley David Jose as a director on 1 February 2022	(1 page)
02 Feb 2022	PSC07	Cessation of Micro Focus Mhc Limited as a person with significant control on 1 February 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Jonathan Vine as a director on 1 February 2022	(1 page)
02 Feb 2022	AP01	Appointment of Mr Brian Elmer Agle as a director on 1 February 2022	(2 pages)