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SOFTWARE2 HOLDINGS LTD

Company number 12944915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
06 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 MA Memorandum and Articles of Association
06 Sep 2023 SH08 Change of share class name or designation
31 Aug 2023 TM01 Termination of appointment of Tony Austwick as a director on 30 August 2023
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
16 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
26 May 2022 SH06 Cancellation of shares. Statement of capital on 8 April 2022
  • GBP 4,019.40
26 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 May 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 4,034.00
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Nov 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
26 Nov 2021 SH06 Cancellation of shares. Statement of capital on 24 September 2021
  • GBP 4,296.0
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Nov 2021 SH19 Statement of capital on 11 November 2021
  • GBP 4,306.0
14 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 27 July 2021
  • GBP 4,306.00
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Oct 2021 SH20 Statement by Directors
07 Oct 2021 CAP-SS Solvency Statement dated 16/09/21
24 Sep 2021 CAP-SS Solvency Statement dated 16/09/21
24 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/09/2021
30 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2021 SH08 Change of share class name or designation