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COMPUTACENTER PLC

Company number 03110569

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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)
11 May 2016 SH01 Statement of capital following an allotment of shares on 28 March 2016
  • GBP 9,304,504.95
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
09 Jul 2015 AP01 Appointment of Mr Philip Edward Yea as a director on 23 June 2015
10 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
20 May 2015 TM01 Termination of appointment of Brian James Mcbride as a director on 18 May 2015
19 May 2015 AUD Auditor's resignation
15 May 2015 AUD Auditor's resignation
17 Apr 2015 TM01 Termination of appointment of John Ormerod as a director on 1 April 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 9,302,236.95
31 Mar 2015 SH02 Consolidation of shares on 19 February 2015
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2015 AA Interim accounts made up to 31 December 2014
15 Jan 2015 AP01 Appointment of Mr Timothy Martin Powell as a director on 1 January 2015
12 Nov 2014 AR01 Annual return made up to 2 October 2014 no member list
Statement of capital on 2014-11-12
  • GBP 9,282,930.587122

Statement of capital on 2014-11-12
  • GBP 9,282,930.587122
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 9,282,930.587122
11 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 15/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 October 2013
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 9,268,158.29
28 Oct 2013 AR01 Annual return made up to 2 October 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 21ST May 2014
16 Sep 2013 TM01 Termination of appointment of Ian Lewis as a director
16 Jul 2013 AP01 Appointment of Regine Stachelhaus as a director
16 Jul 2013 SH02 Consolidation of shares on 12 June 2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 9,251,302.5