COMPUTER ASSOCIATES HOLDING LIMITED

Company number 03616232

Date	Type	Description	View / Download
15 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Number of directors to be reduced 23/09/2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Alexander Gordon Gunn as a director on 23 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Paul Christopher Phelan as a director on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Navneet Govil as a director on 23 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Jay Harrison Diamond as a director on 23 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Daniel Michael Samson as a director on 23 September 2015	(2 pages)
23 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 26/06/2018.	(7 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
26 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 102,500	(15 pages)
20 Mar 2014	AA	Full accounts made up to 31 March 2013	(28 pages)
11 Oct 2013	AR01	Annual return made up to 14 September 2013 Statement of capital on 2013-10-11 GBP 102,500	(15 pages)
24 Sep 2013	AP03	Appointment of Paul Phelan as a secretary	(3 pages)
02 Sep 2013	TM02	Termination of appointment of Bernard Harrington as a secretary	(2 pages)
02 Sep 2013	AP01	Appointment of Navneet Govil as a director	(3 pages)
02 Sep 2013	TM01	Termination of appointment of James Hodge as a director	(2 pages)
15 Mar 2013	SH20	Statement by directors	(1 page)
15 Mar 2013	SH19	Statement of capital on 15 March 2013 GBP 102,500	(4 pages)
15 Mar 2013	CAP-SS	Solvency statement dated 13/03/13	(1 page)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 18,210,500	(4 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 13/03/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(26 pages)
19 Sep 2012	AR01	Annual return made up to 14 September 2012	(15 pages)
22 Mar 2012	AP03	Appointment of Bernard Harrington as a secretary	(4 pages)
22 Mar 2012	TM02	Termination of appointment of Paul Donetta as a secretary	(2 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 01/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)