CONSTELLATION SOFTWARE UK HOLDCO LTD: Filings
Overview
| Company Name | CONSTELLATION SOFTWARE UK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09206065 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONSTELLATION SOFTWARE UK HOLDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kevin James Morgan as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Clancy as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mitchell Adrian Francis as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alvin Lau as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen William Mcnally as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 092060650001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on Dec 20, 2022 | 1 pages | AD01 | ||
Appointment of Mr James Andrew Evans as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 30, 2019
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alvin Lau as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Aaron Shapiro as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0