| Date | Description |
|---|
| 2024-04-08 |
delete address BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM ENGLAND SN15 1JW |
| 2024-04-08 |
insert address RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK DRUMHEAD ROAD CHORLEY LANCASHIRE ENGLAND PR6 7BX |
| 2024-04-08 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT A1 METHUEN PARK CHIPPENHAM ENGLAND SN14 0GT |
| 2023-04-07 |
insert address BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM ENGLAND SN15 1JW |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
UNIT A1 METHUEN PARK
CHIPPENHAM
SN14 0GT
ENGLAND |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTELLATION SOFTWARE UK HOLDCO LTD / 20/12/2022 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH RILEY |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAY |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CLAY |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTELLATION SOFTWARE UK HOLDCO LTD / 06/04/2016 |
| 2021-03-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 01/06/2019 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTELLATION SOFTWARE UK HOLDCO LTD / 18/06/2018 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents CESSATION OF ROBERT CLAY AS A PSC |
| 2019-12-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-25 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 20384829 |
| 2018-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2018 |
| 2018-08-03 |
update statutory_documents SECOND FILED SH01 - 20/06/17 STATEMENT OF CAPITAL GBP 12284829.00 |
| 2018-07-08 |
delete address THE MILL STAVERTON TROWBRIDGE WILTSHIRE BA14 6PH |
| 2018-07-08 |
insert address UNIT A1 METHUEN PARK CHIPPENHAM ENGLAND SN14 0GT |
| 2018-07-08 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
THE MILL STAVERTON
TROWBRIDGE
WILTSHIRE
BA14 6PH |
| 2018-06-08 |
update account_category SMALL => FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
insert company_previous_name CONSTELLATION SOFTWARE (UK) LIMITED |
| 2018-04-07 |
insert company_previous_name VOLARIS GROUP UK HOLDCO LTD LTD |
| 2018-04-07 |
update name CONSTELLATION SOFTWARE (UK) LIMITED => VOLARIS GROUP UK HOLDCO LTD |
| 2018-03-29 |
update statutory_documents COMPANY CHANGE OF NAME 23/03/2018 |
| 2018-03-26 |
update statutory_documents COMPANY NAME CHANGED CONSTELLATION SOFTWARE (UK) LIMITED
CERTIFICATE ISSUED ON 26/03/18 |
| 2018-03-26 |
update statutory_documents COMPANY NAME CHANGED VOLARIS GROUP UK HOLDCO LTD LTD
CERTIFICATE ISSUED ON 26/03/18 |
| 2018-01-26 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 20384829 |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTELLATION SOFTWARE UK HOLDCO LTD |
| 2018-01-10 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 11512187.00 |
| 2018-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/15 |
| 2018-01-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/16 |
| 2018-01-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2017 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE RILEY |
| 2017-03-02 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 5134829 |
| 2016-12-19 |
delete address THE MILL THE MILL STAVERTON TROWBRIDGE WILTSHIRE BA14 6PH |
| 2016-12-19 |
insert address THE MILL STAVERTON TROWBRIDGE WILTSHIRE BA14 6PH |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update registered_address |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN BEATTIE |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-09 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-09 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-21 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 5134829 |
| 2015-02-10 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update account_category SMALL => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-03 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-05 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-16 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BAKER |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARLEY NOBLE |
| 2011-02-22 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLAY / 01/09/2010 |
| 2011-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-22 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARLEY NOBLE / 02/10/2009 |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 02/10/2009 |
| 2010-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLAY / 02/10/2009 |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED FARLEY NOBLE |
| 2008-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, TEN DOMINION STREET, LONDON, EC2M 2EE |
| 2008-04-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBERT CLAY |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED MARK MILLER |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEXAGON DIRECTORS LIMITED |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED |
| 2008-04-07 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 2008-04-03 |
update statutory_documents COMPANY NAME CHANGED HEXAGON 357 LIMITED
CERTIFICATE ISSUED ON 03/04/08 |
| 2008-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |