COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

Company number 03231424

Date	Type	Description	View / Download
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	(3 pages)
08 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	(4 pages)
13 Mar 2024	AA	Full accounts made up to 30 June 2023	(26 pages)
26 Jan 2024	TM02	Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024	(1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	(4 pages)
27 Sep 2023	AP01	Appointment of Mr Mark James Cleland as a director on 25 September 2023	(2 pages)
22 Sep 2023	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 22 September 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Jarrod Harvey Simpson as a director on 31 August 2023	(1 page)
10 Feb 2023	AA	Full accounts made up to 30 June 2022	(27 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(4 pages)
12 Sep 2022	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022	(2 pages)
01 Sep 2022	TM01	Termination of appointment of Nazir Sarkar as a director on 1 September 2022	(1 page)
04 Jul 2022	SH19	Statement of capital on 4 July 2022 GBP 4	(5 pages)
04 Jul 2022	SH20	Statement by Directors	(1 page)
04 Jul 2022	CAP-SS	Solvency Statement dated 30/06/22	(1 page)
04 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/06/2022	(1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 4	(3 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	(26 pages)
07 Dec 2021	AP03	Appointment of Judith Mary Matthews as a secretary on 1 December 2021	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
17 Aug 2021	CH01	Director's details changed for Mr Nazir Sarkar on 17 November 2020	(2 pages)
23 Jul 2021	TM02	Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of James Terence Hood as a director on 16 July 2021	(1 page)