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COMPUTERSHARE LIMITED

Company number 03015818

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
25 Jan 2024	TM02	Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024	View PDF Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 23 May 2023	View PDF Director's details changed for Mr Llewellyn Kevan Botha on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
23 Nov 2022	SH19	Statement of capital on 23 November 2022 GBP 57,600,006.40	View PDF Statement of capital on 23 November 2022 GBP 57,600,006.40 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	View PDF Solvency Statement dated 21/11/22 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 90,000,010	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 90,000,010 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022	View PDF Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Christopher Pears as a director on 1 June 2022	View PDF Appointment of Mr Christopher Pears as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Nazir Sarkar as a director on 1 June 2022	View PDF Termination of appointment of Nazir Sarkar as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of James Terence Hood as a director on 1 June 2022	View PDF Termination of appointment of James Terence Hood as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	CH03	Secretary's details changed for Mr Llewellyn Kevan Botha on 6 April 2022	View PDF Secretary's details changed for Mr Llewellyn Kevan Botha on 6 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
07 Dec 2021	AP03	Appointment of Judith Mary Matthews as a secretary on 1 December 2021	View PDF Appointment of Judith Mary Matthews as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mrs Ceri Ulyatt on 26 March 2018	View PDF Director's details changed for Mrs Ceri Ulyatt on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Nazir Sarkar on 17 November 2020	View PDF Director's details changed for Mr Nazir Sarkar on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM02	Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021	View PDF Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Steffen Herfurth as a director on 30 June 2021	View PDF Termination of appointment of Steffen Herfurth as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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