| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, January 2024
|
resolution |
Free Download
(3 pages)
|
| CERTNM |
Company name changed kofax us holdings LIMITEDcertificate issued on 15/01/24
filed on: 15th, January 2024
|
change of name |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, January 2024
|
accounts |
Free Download
(25 pages)
|
| SH01 |
104.00 GBP is the capital in company's statement on Tuesday 2nd January 2024
filed on: 5th, January 2024
|
capital |
Free Download
(3 pages)
|
| AD02 |
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 10th, November 2023
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ. Change occurred on Wednesday 27th September 2023. Company's previous address: Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom.
filed on: 27th, September 2023
|
address |
Free Download
(1 page)
|
| SH01 |
103.00 GBP is the capital in company's statement on Saturday 31st December 2022
filed on: 11th, January 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, January 2023
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 26th, October 2022
|
resolution |
Free Download
(3 pages)
|
| SH01 |
102.00 GBP is the capital in company's statement on Wednesday 17th August 2022
filed on: 24th, October 2022
|
capital |
Free Download
(4 pages)
|
| AD01 |
New registered office address Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ. Change occurred on Friday 8th July 2022. Company's previous address: 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England.
filed on: 8th, July 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 20th, January 2022
|
accounts |
Free Download
(24 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 6th, August 2021
|
address |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 23rd, February 2021
|
capital |
Free Download
(4 pages)
|
| CAP-SS |
Solvency Statement dated 15/02/21
filed on: 23rd, February 2021
|
insolvency |
Free Download
(3 pages)
|
| SH19 |
100.00 GBP is the capital in company's statement on Tuesday 23rd February 2021
filed on: 23rd, February 2021
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2021
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, February 2021
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(24 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on Friday 1st February 2019
filed on: 27th, March 2019
|
capital |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(24 pages)
|
| SH01 |
2.00 GBP is the capital in company's statement on Wednesday 27th December 2017
filed on: 20th, March 2018
|
capital |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, January 2018
|
accounts |
Free Download
(23 pages)
|
| AD01 |
New registered office address 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG. Change occurred on Thursday 12th October 2017. Company's previous address: 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD.
filed on: 12th, October 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2017
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2017
|
resolution |
Free Download
|
| AP03 |
Appointment (date: Monday 26th June 2017) of a secretary
filed on: 26th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 22nd June 2017
filed on: 22nd, June 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 22nd June 2017
filed on: 22nd, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 23rd, November 2016
|
accounts |
Free Download
(17 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, March 2016
|
auditors |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 29th February 2016.
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 29th February 2016.
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 29th February 2016
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Tuesday 30th June 2015
filed on: 27th, November 2015
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 15th July 2015.
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 27th, August 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 15th July 2015
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 15th July 2015
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 15th July 2015
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 15th July 2015) of a secretary
filed on: 7th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 30th June 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th August 2014
filed on: 14th, August 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 4th, December 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 5th August 2013
filed on: 14th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 15th, January 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th August 2012
filed on: 31st, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(15 pages)
|
| AP03 |
Appointment (date: Friday 11th May 2012) of a secretary
filed on: 11th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 10th May 2012
filed on: 10th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 10th May 2012
filed on: 10th, May 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 5th August 2011
filed on: 11th, November 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Wednesday 2nd March 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 2nd March 2011 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 25th February 2011.
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 31st October 2010 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sunday 31st October 2010 secretary's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 24th February 2011.
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 24th February 2011.
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 23rd February 2011
filed on: 23rd, February 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th August 2010
filed on: 8th, September 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 22nd, July 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2009
filed on: 4th, November 2009
|
annual return |
Free Download
(11 pages)
|
| 288b |
On Wednesday 26th November 2008 Appointment terminated director
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 8th September 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/08/2009 to 30/06/2009
filed on: 8th, September 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 5th, August 2008
|
incorporation |
Free Download
(33 pages)
|