INTERNATIONAL BUSINESS MACHINES LIMITED

Company number 03101918

Date	Type	Description	View / Download
31 Dec 2020	SH20	Statement by Directors	(1 page)
31 Dec 2020	CAP-SS	Solvency Statement dated 21/12/20	(1 page)
31 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Ian Duncan Ferguson as a director on 1 September 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mr Flavio Sciutti as a director on 1 September 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
13 Feb 2020	PSC02	Notification of Ibm United Kingdom Limited as a person with significant control on 14 December 2017	(2 pages)
13 Feb 2020	PSC07	Cessation of International Business Machines Corporation as a person with significant control on 14 December 2017	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,305,877,461	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
27 Jul 2016	SH20	Statement by Directors	(1 page)
27 Jul 2016	SH19	Statement of capital on 27 July 2016 GBP 400,000	(3 pages)
27 Jul 2016	CAP-SS	Solvency Statement dated 27/07/16	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jun 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	AUD	Auditor's resignation	(2 pages)
18 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 400,002	(6 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)