INTERNATIONAL BUSINESS MACHINES LIMITED

Company number 03101918

Date	Type	Description	View / Download
08 Mar 2024	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 8 March 2024	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
06 Jul 2023	TM01	Termination of appointment of Christopher Cook as a director on 30 June 2023	(1 page)
06 Jul 2023	AP01	Appointment of Ms Cheryl-Anne Wright as a director on 30 June 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Mr Alfonso Garcia Latorre as a director on 30 June 2023	(2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	(5 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
03 Mar 2022	CH03	Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022	(1 page)
03 Mar 2022	CH01	Director's details changed for Mr Christopher Cook on 1 March 2022	(2 pages)
03 Mar 2022	AD02	Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(5 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 874,175,461	(4 pages)
30 Dec 2021	SH20	Statement by Directors	(1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 29/12/21	(1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 29/12/21	(1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
03 Sep 2021	CH01	Director's details changed for Mr Christopher Cook on 16 July 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mr Christopher Cook as a director on 1 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Flavio Sciutti as a director on 1 April 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(5 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(56 pages)
31 Dec 2020	SH19	Statement of capital on 31 December 2020 GBP 1,041,977,461	(4 pages)