Constellation Software Uk Holdco Ltd was founded on 05 September 2014 with its registered office in Chippenham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUM, Daniel | 29 May 2019 | - | 1 |
| BOXALL, Darrell Peter | 05 September 2014 | - | 1 |
| MCNALLY, Stephen William | 05 September 2014 | - | 1 |
| SHAPIRO, Aaron | 29 March 2018 | - | 1 |
| BOWN, Damian Rupert Guy | 05 September 2014 | 17 November 2014 | 1 |
| LEONARD, Mark | 03 November 2014 | 16 December 2016 | 1 |
| ROLLESTON, John William Massey | 05 September 2014 | 30 December 2016 | 1 |
| YANCICH, Paul | 29 March 2018 | 29 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| SH01 - Return of Allotment of shares | 14 February 2019 | |
| RESOLUTIONS - N/A | 11 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AD01 - Change of registered office address | 18 June 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AD04 - Change of location of company records to the registered office | 03 February 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2016 | |
| CH01 - Change of particulars for director | 27 July 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AA01 - Change of accounting reference date | 25 February 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| SH01 - Return of Allotment of shares | 26 February 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| MR01 - N/A | 18 November 2014 | |
| AP01 - Appointment of director | 03 November 2014 | |
| NEWINC - New incorporation documents | 05 September 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2014 | Outstanding |
N/A |
