CONCENTRIX CRM SERVICES UK LIMITED

Company number 03394234

Date	Type	Description	View / Download
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
25 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19	(3 pages)
06 Sep 2016	AP03	Appointment of Mr Steven Linley Richie as a secretary on 18 August 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Jasbreet Kaur Rai-Green as a secretary on 18 August 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mrs Shanthilata Suryadevara as a director 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)
31 Aug 2016	TM01	Termination of appointment of Paul Lonford Niewoehner 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)
31 Aug 2016	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG 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)
23 Jun 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
10 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 18,966.5	(6 pages)
29 Oct 2015	CH03	Secretary's details changed for Mrs Jasbreet Kaur Rai-Green on 1 January 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Anil Bhalla as a director on 6 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Michel Pepin as a director on 6 July 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
26 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 18,966.5	(6 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Jun 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
20 May 2014	MR01	Registration of charge 033942340003	(36 pages)
15 May 2014	CERTNM	Company name changed aditya birla minacs bpo LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-14 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2014	TM01	Termination of appointment of Deepak Patel as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 18,966.5	(7 pages)
28 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
30 Sep 2013	CH01	Director's details changed for Mr Paul Lonford Niewoehner on 30 September 2013	(2 pages)