IBM UNITED KINGDOM HOLDINGS LIMITED

Company number 00122953

Date	Type	Description	View / Download
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 490,000,067	(18 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2014	AP01	Appointment of Mr Sean Peter Tickle as a director	(2 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/06/2014	(22 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 490,000,059	(17 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 490,000,065	(18 pages)
28 Feb 2014	TM01	Termination of appointment of Brian Whitfield as a director	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Feb 2014	TM01	Termination of appointment of Douglas Schmeltzer as a director	(1 page)
14 Oct 2013	AP01	Appointment of Douglas John Schmeltzer as a director	(2 pages)
12 Oct 2013	TM01	Termination of appointment of William Chrystie as a director	(1 page)
11 Oct 2013	AP01	Appointment of Naomi Juliet Hill as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
19 Jul 2013	TM01	Termination of appointment of Christine Wyatt as a director	(1 page)
07 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(22 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 490,000,057	(6 pages)
01 May 2013	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)
01 Feb 2013	CH01	Director's details changed for Mr Stephen Alexander Leonard on 24 January 2013	(2 pages)
01 Feb 2013	AP01	Appointment of Mr David Aaron Patrick Stokes as a director	(2 pages)
28 Dec 2012	CH01	Director's details changed for Mr Stephen Alexander Leonard on 19 December 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Brian Gerard Whitfield on 14 November 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Stephen Austin Smith as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Brian Gerard Whitfield as a director	(2 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 490,000,055	(6 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 490,000,053	(6 pages)