COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Company number 03199675

Date	Type	Description	View / Download
16 Sep 2024	AP01	Appointment of Mr George Richard Trevaskis as a director on 16 September 2024	(2 pages)
16 Sep 2024	TM01	Termination of appointment of Christopher Pears as a director on 16 September 2024	(1 page)
28 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
12 Mar 2024	AA	Full accounts made up to 30 June 2023	(36 pages)
25 Jan 2024	TM02	Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024	(1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	(6 pages)
19 May 2023	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 19 May 2023	(2 pages)
08 Mar 2023	AA	Full accounts made up to 30 June 2022	(36 pages)
16 Dec 2022	AP01	Appointment of Darren Anthony Wordon as a director on 9 December 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Carlos Leira as a director on 9 December 2022	(1 page)
31 Oct 2022	PSC02	Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 31 October 2022	(2 pages)
31 Oct 2022	PSC07	Cessation of Computershare Limited as a person with significant control on 31 October 2022	(1 page)
12 Sep 2022	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022	(2 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	(6 pages)
28 Apr 2022	CH01	Director's details changed for Mr Christopher Pears on 22 April 2022	(2 pages)
06 Apr 2022	CH03	Secretary's details changed for Mr Llewellyn Kevan Botha on 6 April 2022	(1 page)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	(35 pages)
07 Dec 2021	AP03	Appointment of Judith Mary Matthews as a secretary on 1 December 2021	(2 pages)
23 Jul 2021	TM02	Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021	(1 page)
14 Jul 2021	SH20	Statement by Directors	(1 page)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 4,000,000	(4 pages)
14 Jul 2021	CAP-SS	Solvency Statement dated 29/06/21	(1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium and capital redemption reserve cancelled 29/06/2021	(1 page)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 4,000,000	(5 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £3999990 29/06/2021 RES10 ‐ Resolution of allotment of securities	(1 page)