COMPUTACENTER PLC

Company number 03110569

Date	Type	Description	View / Download
23 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Peter Ryan as a director on 13 February 2018	(2 pages)
26 Jan 2018	MR01	Registration of charge 031105690003, created on 22 January 2018	(28 pages)
26 Jan 2018	MR04	Satisfaction of charge 031105690002 in full	(4 pages)
13 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(147 pages)
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Nov 2016	AP01	Appointment of Dr Rosalind Catherine Rivaz as a director on 11 November 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
20 Sep 2016	TM02	Termination of appointment of Simon Pereira as a secretary on 14 September 2016	(1 page)
20 Sep 2016	AP03	Appointment of Mr Raymond John Gray as a secretary on 14 September 2016	(2 pages)
06 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(144 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 28 March 2016 GBP 9,304,504.95	(7 pages)
29 Oct 2015	AR01	Annual return made up to 2 October 2015 no member list Statement of capital on 2015-10-29 GBP 9,302,236.952	(27 pages)
09 Jul 2015	AP01	Appointment of Mr Philip Edward Yea as a director on 23 June 2015	(2 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(127 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2015	TM01	Termination of appointment of Brian James Mcbride as a director on 18 May 2015	(1 page)
19 May 2015	AUD	Auditor's resignation	(1 page)
15 May 2015	AUD	Auditor's resignation	(1 page)
17 Apr 2015	TM01	Termination of appointment of John Ormerod as a director on 1 April 2015	(1 page)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 9,302,236.95	(8 pages)
31 Mar 2015	SH02	Consolidation of shares on 19 February 2015	(9 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)