IBM UNITED KINGDOM HOLDINGS LIMITED

Company number 00122953

Date	Type	Description	View / Download
23 Jun 2017	AP01	Appointment of William Anthony Kelleher as a director on 7 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of David Aaron Patrick Stokes as a director on 5 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
03 May 2017	TM01	Termination of appointment of Stephen Austin Smith as a director on 14 February 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Sean Peter Tickle as a director on 8 February 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Stephen Alexander Leonard as a director on 1 April 2017	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 490,000,073	(3 pages)
30 Sep 2016	CH01	Director's details changed for Mr Vineet Khurana on 13 August 2016	(2 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
22 Jun 2016	AP01	Appointment of Mr Vineet Khurana as a director on 20 May 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Naomi Juliet Hill as a director on 4 June 2016	(1 page)
04 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015	(25 pages)
15 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 490,000,071	(24 pages)
13 Apr 2016	CH01	Director's details changed for Mr Stephen Austin Smith on 14 January 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 490,000,071 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016	(25 pages)
22 Jan 2015	CC04	Statement of company's objects	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 490,000,071	(19 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Aug 2014	AP01	Appointment of Mr Timothy Daren Matthew Eagle as a director on 25 July 2014	(2 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 490,000,069	(19 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014	(23 pages)