- Company Overview for COMPUTACENTER PLC (03110569)
- Filing history for COMPUTACENTER PLC (03110569)
- People for COMPUTACENTER PLC (03110569)
- Charges for COMPUTACENTER PLC (03110569)
- More for COMPUTACENTER PLC (03110569)
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) |
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19 Sep 2024 | CH01 | Director's details changed for Mr Michael John Norris on 19 September 2024 | |
02 Sep 2024 | AP01 | Appointment of Mr Adam Christopher Walker as a director on 30 August 2024 | |
31 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
30 May 2024 | RESOLUTIONS |
Resolutions
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23 May 2024 | TM01 | Termination of appointment of Peter Ryan as a director on 14 May 2024 | |
16 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
04 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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26 Jun 2023 | SH19 |
Statement of capital on 26 June 2023
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26 Jun 2023 | MISC | Certificate for cancellation of redemption reserve and reduction of share capital | |
26 Jun 2023 | OC | Cancel redemp resrv/cap reductio | |
08 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
07 Jun 2023 | RESOLUTIONS |
Resolutions
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07 Jun 2023 | MA | Memorandum and Articles of Association | |
05 Jun 2023 | TM01 | Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023 | |
05 Jun 2023 | AP01 | Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023 | |
19 May 2023 | AUD | Auditor's resignation | |
06 Jan 2023 | MR04 | Satisfaction of charge 031105690004 in full | |
06 Jan 2023 | MR04 | Satisfaction of charge 031105690003 in full | |
01 Dec 2022 | AD02 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
01 Dec 2022 | TM01 | Termination of appointment of Rene Anthony Andrada Haas as a director on 30 November 2022 | |
01 Nov 2022 | AP01 | Appointment of Mr Rene Roland Carayol as a director on 1 November 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
06 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Jun 2022 | RESOLUTIONS |
Resolutions
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10 Dec 2021 | AP03 | Appointment of Simon Pereira as a secretary on 9 December 2021 |