K3 Software UK Limited

Company Name	K3 Software UK Limited
Director	Eric Stephen Dodd
Company Status	Active
Company Number	01763900
Category	Private Limited Company
Incorporation Date	24 October 1983(40 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Eric Stephen Dodd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(39 years, 6 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mrs Andrea Janet Snowball
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 19 December 2011)
Role	Computer Consultant
Correspondence Address	The Quarry Aquaduct Lane Alvechurch Worcs B48 7BP

Director Name	Mr Stanley Snowball
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 September 2007)
Role	Computer Consultant
Correspondence Address	The Quarry Aquaduct Lane Alvechurch Worcs B48 7BP

Secretary Name	Mrs Andrea Janet Snowball
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 19 December 2011)
Role	Company Director
Correspondence Address	The Quarry Aquaduct Lane Alvechurch Worcs B48 7BP

Director Name	Kathryn Fowler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Systems Director
Correspondence Address	137 Velsheda Road Shirley Solihull West Midlands B90 2JP

Director Name	Mr David Ian Pye
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 1994)
Role	Technical Manager
Correspondence Address	94 Rocky Lane Bournheath Bromsgrove Worcestershire B61 9HX

Director Name	Mr Rodney Stuart Barlow
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(14 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel View, 23 Main Street Barton In The Beans Nuneaton Warwickshire CV13 0DJ

Director Name	James Ahearn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2011)
Role	Development
Correspondence Address	51 Sycamore Drive Hixon Stafford Staffordshire ST18 0FB

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Paul Spry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(28 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Miss Sandra Clare Kidwell
Status	Resigned
Appointed	19 December 2011(28 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adalsteinn Valdimarsson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 October 2016(33 years after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Robert David Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(33 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Kevin Joseph Curry
Status	Resigned
Appointed	07 September 2018(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Kevin Joseph Curry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(37 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Marco Vergani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mrs Lavinia Alderson
Status	Resigned
Appointed	26 January 2023(39 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 April 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adam David Grainger
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2023(39 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Adam David Grainger
Status	Resigned
Appointed	26 April 2023(39 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Contact

Website	k3retail.com
Email address	[email protected]
Telephone	0161 8764498
Telephone region	Manchester

Location

Registered Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

52.5k at £1	K3 Retail & Business Solutions Holdco Limited 50.00% Ordinary A
52.5k at £1	K3 Retail & Business Solutions Holdco Limited 50.00% Ordinary B

Financials

Year	2014
Turnover	£2,788,814
Gross Profit	£1,322,661
Net Worth	£469,076
Cash	£1
Current Liabilities	£1,926,398

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

5 October 2016	Delivered on: 6 October 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
6 March 2012	Delivered on: 10 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 December 1991	Delivered on: 31 December 1991 Satisfied on: 11 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 November 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (24 pages)
13 November 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (147 pages)
30 October 2023	Termination of appointment of Marco Vergani as a director on 27 October 2023 (1 page)
5 October 2023	Termination of appointment of Adam David Grainger as a director on 5 October 2023 (1 page)
5 October 2023	Termination of appointment of Adam David Grainger as a secretary on 5 October 2023 (1 page)
12 September 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
12 September 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
12 May 2023	Termination of appointment of Robert David Price as a director on 30 April 2023 (1 page)
2 May 2023	Appointment of Mr Eric Stephen Dodd as a director on 26 April 2023 (2 pages)
2 May 2023	Appointment of Mr Adam David Grainger as a director on 26 April 2023 (2 pages)
2 May 2023	Appointment of Mr Adam David Grainger as a secretary on 26 April 2023 (2 pages)
2 May 2023	Termination of appointment of Lavinia Alderson as a secretary on 26 April 2023 (1 page)
26 January 2023	Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023 (2 pages)
26 January 2023	Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023 (1 page)
26 January 2023	Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023 (1 page)
11 August 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (23 pages)
11 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
11 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (150 pages)
11 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
1 April 2022	Company name changed retail systems group LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 (3 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
3 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page)
3 June 2021	Audit exemption subsidiary accounts made up to 30 November 2020 (22 pages)
3 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages)
3 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (144 pages)
27 May 2021	Appointment of Mr Marco Vergani as a director on 25 May 2021 (2 pages)
14 March 2021	Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021 (2 pages)
11 March 2021	Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021 (1 page)
9 December 2020	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (128 pages)
9 December 2020	Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
9 December 2020	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page)
9 December 2020	Audit exemption subsidiary accounts made up to 30 November 2019 (24 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (118 pages)
30 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
30 July 2019	Audit exemption subsidiary accounts made up to 30 November 2018 (22 pages)
30 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (1 page)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
15 October 2018	Notification of K3 Business Technology Group Plc as a person with significant control on 28 September 2018 (2 pages)
15 October 2018	Cessation of K3 Retail and Business Solutions Holdco Limited as a person with significant control on 28 September 2018 (1 page)
14 September 2018	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018 (2 pages)
14 September 2018	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018 (1 page)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 30 November 2017 (26 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
15 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
15 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
10 April 2017	Full accounts made up to 30 June 2016 (25 pages)
10 April 2017	Full accounts made up to 30 June 2016 (25 pages)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
21 October 2016	Satisfaction of charge 2 in full (1 page)
21 October 2016	Satisfaction of charge 2 in full (1 page)
6 October 2016	Registration of charge 017639000003, created on 5 October 2016 (65 pages)
6 October 2016	Registration of charge 017639000003, created on 5 October 2016 (65 pages)
5 July 2016	Full accounts made up to 30 June 2015 (20 pages)
5 July 2016	Full accounts made up to 30 June 2015 (20 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 105,000 (5 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 105,000 (5 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 105,000 (5 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
24 February 2015	Full accounts made up to 30 June 2014 (17 pages)
24 February 2015	Full accounts made up to 30 June 2014 (17 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 105,000 (5 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 105,000 (5 pages)
14 February 2014	Full accounts made up to 30 June 2013 (18 pages)
14 February 2014	Full accounts made up to 30 June 2013 (18 pages)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (19 pages)
26 March 2013	Full accounts made up to 30 June 2012 (19 pages)
12 October 2012	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 (1 page)
12 October 2012	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 (1 page)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (3 pages)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (3 pages)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (2 pages)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (2 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 January 2012	Appointment of Mr David John Bolton as a director (2 pages)
11 January 2012	Appointment of Mr David John Bolton as a director (2 pages)
10 January 2012	Termination of appointment of Andrea Snowball as a secretary (1 page)
10 January 2012	Termination of appointment of James Ahearn as a director (1 page)
10 January 2012	Termination of appointment of Andrea Snowball as a director (1 page)
10 January 2012	Appointment of Mr Paul Spry as a director (2 pages)
10 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
10 January 2012	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
10 January 2012	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
10 January 2012	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
10 January 2012	Termination of appointment of Rodney Barlow as a director (1 page)
10 January 2012	Termination of appointment of Rodney Barlow as a director (1 page)
10 January 2012	Termination of appointment of Andrea Snowball as a director (1 page)
10 January 2012	Termination of appointment of James Ahearn as a director (1 page)
10 January 2012	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
10 January 2012	Appointment of Mr Paul Spry as a director (2 pages)
10 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
10 January 2012	Termination of appointment of Andrea Snowball as a secretary (1 page)
5 January 2012	Registered office address changed from Church House, St Philips Courtyard Church Hill Coleshill West Midlands B46 3AD Uk on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Church House, St Philips Courtyard Church Hill Coleshill West Midlands B46 3AD Uk on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Church House, St Philips Courtyard Church Hill Coleshill West Midlands B46 3AD Uk on 5 January 2012 (2 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 December 2009	Re-registration from a public company to a private limited company (2 pages)
11 December 2009	Re-registration from a public company to a private limited company (2 pages)
11 December 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 December 2009	Re-registration of Memorandum and Articles (8 pages)
11 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2009	Re-registration of Memorandum and Articles (8 pages)
11 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 October 2009	Director's details changed for Mrs Andrea Janet Snowball on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Andrea Janet Snowball on 15 October 2009 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (20 pages)
23 July 2009	Full accounts made up to 31 December 2008 (20 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 January 2009	Return made up to 03/07/08; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from church house st philips court church hill coleshill west midlands B46 3AD (1 page)
15 January 2009	Registered office changed on 15/01/2009 from church house st philips court church hill coleshill west midlands B46 3AD (1 page)
15 January 2009	Return made up to 03/07/08; full list of members (4 pages)
22 December 2008	Appointment terminated director stanley snowball (1 page)
22 December 2008	Appointment terminated director stanley snowball (1 page)
21 December 2008	Registered office changed on 21/12/2008 from hammond house 2259-2261 coventry road sheldon birmingham B26 3PA (1 page)
21 December 2008	Registered office changed on 21/12/2008 from hammond house 2259-2261 coventry road sheldon birmingham B26 3PA (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (19 pages)
29 July 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Director appointed james ahearn (2 pages)
2 July 2008	Director appointed james ahearn (2 pages)
17 August 2007	Return made up to 03/07/07; no change of members (7 pages)
17 August 2007	Return made up to 03/07/07; no change of members (7 pages)
12 June 2007	Full accounts made up to 31 December 2006 (14 pages)
12 June 2007	Full accounts made up to 31 December 2006 (14 pages)
10 July 2006	Return made up to 03/07/06; full list of members (7 pages)
10 July 2006	Return made up to 03/07/06; full list of members (7 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 31 December 2005 (15 pages)
2 May 2006	Full accounts made up to 31 December 2005 (15 pages)
29 June 2005	Return made up to 03/07/05; full list of members (8 pages)
29 June 2005	Return made up to 03/07/05; full list of members (8 pages)
20 May 2005	Full accounts made up to 31 December 2004 (14 pages)
20 May 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2004	Return made up to 03/07/04; full list of members (8 pages)
5 July 2004	Return made up to 03/07/04; full list of members (8 pages)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
26 July 2003	Full accounts made up to 31 December 2002 (16 pages)
26 July 2003	Full accounts made up to 31 December 2002 (16 pages)
8 July 2003	Return made up to 03/07/03; full list of members (8 pages)
8 July 2003	Return made up to 03/07/03; full list of members (8 pages)
11 July 2002	Full accounts made up to 31 December 2001 (16 pages)
11 July 2002	Full accounts made up to 31 December 2001 (16 pages)
10 July 2002	Return made up to 03/07/02; full list of members (8 pages)
10 July 2002	Return made up to 03/07/02; full list of members (8 pages)
27 July 2001	Full accounts made up to 31 December 2000 (16 pages)
27 July 2001	Full accounts made up to 31 December 2000 (16 pages)
13 July 2001	Return made up to 03/07/01; full list of members (7 pages)
13 July 2001	Return made up to 03/07/01; full list of members (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (16 pages)
25 July 2000	Full accounts made up to 31 December 1999 (16 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Full accounts made up to 31 December 1998 (17 pages)
26 July 1999	Full accounts made up to 31 December 1998 (17 pages)
8 July 1999	Return made up to 03/07/99; full list of members (6 pages)
8 July 1999	Return made up to 03/07/99; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (16 pages)
28 July 1998	Full accounts made up to 31 December 1997 (16 pages)
10 July 1998	Return made up to 03/07/98; full list of members (6 pages)
10 July 1998	Return made up to 03/07/98; full list of members (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
8 July 1997	Return made up to 03/07/97; full list of members (6 pages)
8 July 1997	Return made up to 03/07/97; full list of members (6 pages)
11 June 1997	Full accounts made up to 31 December 1996 (17 pages)
11 June 1997	Full accounts made up to 31 December 1996 (17 pages)
8 July 1996	Return made up to 03/07/96; full list of members (6 pages)
8 July 1996	Return made up to 03/07/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 December 1995 (17 pages)
30 April 1996	Full accounts made up to 31 December 1995 (17 pages)
6 July 1995	Return made up to 03/07/95; full list of members (6 pages)
6 July 1995	Return made up to 03/07/95; full list of members (6 pages)
21 April 1995	Full accounts made up to 31 December 1994 (18 pages)
21 April 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
29 April 1993	Memorandum and Articles of Association (13 pages)
29 April 1993	Memorandum and Articles of Association (13 pages)
4 October 1990	Return made up to 29/08/90; full list of members (4 pages)
4 October 1990	Return made up to 29/08/90; full list of members (4 pages)
14 May 1990	Ad 01/05/90--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
14 May 1990	Nc inc already adjusted 31/03/90 (1 page)
14 May 1990	Ad 01/05/90--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
14 May 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
14 May 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
14 May 1990	Nc inc already adjusted 31/03/90 (1 page)
8 May 1986	Return made up to 26/03/86; full list of members (4 pages)
8 May 1986	Return made up to 26/03/86; full list of members (4 pages)

K3 Software UK Limited

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