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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)
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
25 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Sum not exceeding £16000 11/06/2013
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2013 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
23 May 2013 MR01 Registration of charge 031105690002
17 Apr 2013 CH01 Director's details changed for Mr John Ormerod on 16 April 2013
16 Apr 2013 AP03 Appointment of Simon Pereira as a secretary
16 Apr 2013 TM02 Termination of appointment of Stephen Benade as a secretary
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 9,235,909.32
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 9,235,459.32
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 9,234,919.32
16 Nov 2012 AR01 Annual return made up to 2 October 2012 no member list
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2012 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
22 Nov 2011 AD02 Register inspection address has been changed from C/O Equiniti Holm Oak, Holm Oak Business Pk Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England
07 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 market purchase ord shares @6P eachmax purchase 15388782 13/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 9,233,269.32
20 Jan 2011 SH03 Purchase of own shares.
13 Jan 2011 SH06 Cancellation of shares. Statement of capital on 13 January 2011
  • GBP 9,232,819.32
13 Jan 2011 SH06 Cancellation of shares. Statement of capital on 13 January 2011
  • GBP 9,239,741.58
13 Jan 2011 SH06 Cancellation of shares. Statement of capital on 13 January 2011
  • GBP 9,239,741.58