COMPUTACENTER PLC

Company number 03110569

Date	Type	Description	View / Download
07 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agm not called not less than 14 days notice & cap redemption 17/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
07 Jun 2023	MA	Memorandum and Articles of Association	(47 pages)
05 Jun 2023	TM01	Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023	(1 page)
05 Jun 2023	AP01	Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023	(2 pages)
19 May 2023	AUD	Auditor's resignation	(1 page)
06 Jan 2023	MR04	Satisfaction of charge 031105690004 in full	(4 pages)
06 Jan 2023	MR04	Satisfaction of charge 031105690003 in full	(4 pages)
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	(1 page)
01 Dec 2022	TM01	Termination of appointment of Rene Anthony Andrada Haas as a director on 30 November 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr Rene Roland Carayol as a director on 1 November 2022	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(210 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2021	AP03	Appointment of Simon Pereira as a secretary on 9 December 2021	(2 pages)
10 Dec 2021	TM02	Termination of appointment of Raymond John Gray as a secretary on 9 December 2021	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
30 Sep 2021	TM01	Termination of appointment of Timothy Martin Powell as a director on 30 September 2021	(1 page)
18 Aug 2021	AP01	Appointment of Pauline Campbell as a director on 16 August 2021	(2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Rene Haas on 16 August 2021	(2 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Entitled to make offers or aggrements section 560 and that a general meeting (other than an agm) may be called on not less than 14 clear days notice and that this authority shall expire at the conclusion of the agm of the company held in 2022 20/05/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(202 pages)
07 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(4 pages)
09 Sep 2020	MR01	Registration of charge 031105690004, created on 8 September 2020	(25 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(188 pages)