Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
PSC05 |
Change of details for Sitel Europe Limited as a person with significant control on 1 March 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr David Edwin Grimes on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr David Edwin Grimes on 24 April 2023
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02 Mar 2023 |
CERTNM |
Company name changed sitel uk LIMITED\certificate issued on 02/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of John William Hayward as a secretary on 4 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr David Edwin Grimes as a director on 4 July 2022
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2016
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2017
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2018
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2019
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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10 Feb 2022 |
MR01 |
Registration of charge 034507860015, created on 8 February 2022
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17 Jan 2022 |
PSC05 |
Change of details for Sitel Europe Limited as a person with significant control on 15 February 2017
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2022 |
MR01 |
Registration of charge 034507860014, created on 22 December 2021
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24 Nov 2021 |
MR04 |
Satisfaction of charge 034507860013 in full
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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