CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Company number 04022569

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
02 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	(1 page)
15 Feb 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
15 Jun 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 14 June 2023	(2 pages)
15 Jun 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023	(1 page)
12 May 2023	CH01	Director's details changed for Mr Richard Martin Roger Frow on 11 May 2023	(2 pages)
12 May 2023	CH01	Director's details changed for Mr Simon Dylan Mackinder on 11 May 2023	(2 pages)
12 May 2023	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 May 2023	(1 page)
03 Feb 2023	AP04	Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023	(2 pages)
03 Feb 2023	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(4 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
21 Apr 2021	CH01	Director's details changed for Mr Richard Martin Roger Frow on 21 April 2021	(2 pages)
31 Mar 2021	SH20	Statement by Directors	(1 page)
31 Mar 2021	SH19	Statement of capital on 31 March 2021 EUR 1 GBP 57,668,004	(3 pages)
31 Mar 2021	CAP-SS	Solvency Statement dated 24/03/21	(1 page)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/03/2021 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £93668000 24/03/2021	(2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 EUR 1 GBP 93,668,004	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(4 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
30 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 11 January 2019	(6 pages)
22 Jul 2020	CH04	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020	(1 page)