CONCENTRIX BUSINESS SERVICES UK LIMITED

Company number 03223832

Date	Type	Description	View / Download
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	(3 pages)
06 Sep 2016	AP03	Appointment of Mr Steven Linley Richie as a secretary on 18 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Steven Linley Richie as a director on 18 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mrs Shanthilata Suryadevara as a director on 18 August 2016	(2 pages)
31 Aug 2016	AD01	Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 31 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Paul Niewohner as a director on 18 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Michel Pepin as a director on 18 August 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000	(4 pages)
03 Jun 2016	CH01	Director's details changed for Paul Niewohner on 1 May 2016	(2 pages)
24 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
10 Jul 2015	AP01	Appointment of Michel Pepin as a director on 6 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Anil Bhalla as a director on 6 July 2015	(1 page)
15 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	(4 pages)
10 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval and execution of docs 05/05/2014	(22 pages)
04 Jun 2014	MR04	Satisfaction of charge 9 in full	(1 page)
20 May 2014	MR01	Registration of charge 032238320010	(35 pages)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(4 pages)
17 Feb 2014	TM01	Termination of appointment of Kailas Agrawal as a director	(1 page)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(4 pages)
03 May 2013	AP01	Appointment of Mr Kailas Agrawal as a director	(2 pages)
03 May 2013	AP01	Appointment of Mr Anil Bhalla as a director	(2 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)