DIMENSION DATA HOLDINGS LIMITED

Company number 03704278

Date	Type	Description	View / Download
12 Sep 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Sep 2019	MA	Memorandum and Articles of Association	(41 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Aug 2019	CH01	Director's details changed for Mr David Brian Sherriffs on 1 July 2019	(2 pages)
13 Aug 2019	AD01	Registered office address changed from Dimension Data House, Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT United Kingdom to Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 13 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Hideki Kurihara as a director on 8 August 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(5 pages)
22 Jul 2019	PSC02	Notification of Ntt Limited as a person with significant control on 1 July 2019	(2 pages)
22 Jul 2019	PSC07	Cessation of Nippon Telegraph and Telephone Corporation as a person with significant control on 1 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Philip Robin Standl as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Jason Matthew Goodall as a director on 30 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Tsunehisa Okuno as a director on 30 June 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Moses Modidima Ngoasheng as a director on 15 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of John Ernest Newbury as a director on 15 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Patrick Keith Quarmby as a director on 15 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Jeremy John Ord as a director on 15 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Stephen Michael Joubert as a director on 15 May 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
15 Nov 2018	RP04AP01	Second filing for the appointment of Moses Modidima Ngoasheng as a director	(6 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(73 pages)
16 Aug 2018	AP01	Appointment of Director Moses Modidima Ngoasheng as a director on 14 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2018.	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 50,000 USD 21,019,151.655	(5 pages)
20 Jun 2017	TM01	Termination of appointment of Toshiaki Sakurai as a director on 19 June 2017	(1 page)
15 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)