SITA INFORMATION NETWORKING COMPUTING UK LIMITED
Company number 03995063
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Aug 2024 | SH19 |
Statement of capital on 2 August 2024
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| 02 Aug 2024 | SH20 | Statement by Directors | |
| 02 Aug 2024 | CAP-SS | Solvency Statement dated 19/07/24 | |
| 02 Aug 2024 | RESOLUTIONS |
Resolutions
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| 31 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 29 May 2024 | AP03 | Appointment of Ms Tanja Popovic as a secretary on 23 May 2024 | |
| 29 May 2024 | TM02 | Termination of appointment of Alain Brodeur as a secretary on 23 May 2024 | |
| 30 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 30 Jan 2022 | TM01 | Termination of appointment of Barbara Marguerite Ploux Dalibard as a director on 31 December 2021 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 26 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
| 14 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
| 16 May 2019 | PSC02 | Notification of Sita N.V. as a person with significant control on 6 April 2016 | |
| 10 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 31 May 2018 | AP01 | Appointment of Director Nicolas Emmanuel Husson as a director on 1 April 2018 | |
| 30 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 30 May 2018 | TM01 | Termination of appointment of Colm Sean O'higgins as a director on 31 March 2018 |