COMPUTACENTER PLC

Company number 03110569

Date	Type	Description	View / Download
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)
18 Feb 2015	AA	Interim accounts made up to 31 December 2014	(9 pages)
15 Jan 2015	AP01	Appointment of Mr Timothy Martin Powell as a director on 1 January 2015	(2 pages)
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	(24 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 9,282,930.587122	(4 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(127 pages)
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	(2 pages)
21 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013	(26 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 9,268,158.29	(4 pages)
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	(13 pages)
16 Sep 2013	TM01	Termination of appointment of Ian Lewis as a director	(1 page)
16 Jul 2013	AP01	Appointment of Regine Stachelhaus as a director	(2 pages)