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COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

Company number 03231424

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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)
15 Nov 2024 AP01 Appointment of Mr Leighton Peter Hazell-Smart as a director on 15 November 2024
15 Nov 2024 TM01 Termination of appointment of Llewellyn Kevan Botha as a director on 15 November 2024
11 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company has changed name 24/10/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2024 MA Memorandum and Articles of Association
25 Oct 2024 CERTNM Company name changed computershare governance services (uk) LIMITED\certificate issued on 25/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
08 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
13 Mar 2024 AA Full accounts made up to 30 June 2023
26 Jan 2024 TM02 Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
27 Sep 2023 AP01 Appointment of Mr Mark James Cleland as a director on 25 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 22 September 2023
31 Aug 2023 TM01 Termination of appointment of Jarrod Harvey Simpson as a director on 31 August 2023
10 Feb 2023 AA Full accounts made up to 30 June 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
12 Sep 2022 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022
01 Sep 2022 TM01 Termination of appointment of Nazir Sarkar as a director on 1 September 2022
04 Jul 2022 SH19 Statement of capital on 4 July 2022
  • GBP 4
04 Jul 2022 SH20 Statement by Directors
04 Jul 2022 CAP-SS Solvency Statement dated 30/06/22
04 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 30/06/2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 4
28 Apr 2022 CH01 Director's details changed for Mr Christopher Pears on 22 April 2022
06 Apr 2022 CH03 Secretary's details changed for Mr Llewellyn Kevan Botha on 6 April 2022
05 Apr 2022 AA Full accounts made up to 30 June 2021
07 Dec 2021 AP03 Appointment of Judith Mary Matthews as a secretary on 1 December 2021