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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15 Jan 2024 |
CERTNM |
Company name changed kofax london holdings LIMITED\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-15
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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04 Oct 2023 |
PSC02 |
Notification of Snow Bidco Ltd as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Project Leopard Acquireco Limited as a person with significant control on 29 September 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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02 Aug 2022 |
MR04 |
Satisfaction of charge 031197790004 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 031197790003 in full
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28 Jul 2022 |
MR01 |
Registration of charge 031197790006, created on 20 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 031197790005, created on 20 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for Project Leopard Acquireco Limited as a person with significant control on 8 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 8 July 2022
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12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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23 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Jan 2021 |
CH01 |
Director's details changed for Ms Samantha Louise Kirby on 8 January 2021
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29 Dec 2020 |
SH19 |
Statement of capital on 29 December 2020
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29 Dec 2020 |
SH20 |
Statement by Directors
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29 Dec 2020 |
CAP-SS |
Solvency Statement dated 18/12/20
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