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COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

Company number 04075753

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH19	Statement of capital on 21 April 2023 GBP 1	View PDF Statement of capital on 21 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	CAP-SS	Solvency Statement dated 20/04/23	View PDF Solvency Statement dated 20/04/23 - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
09 Dec 2022	TM01	Termination of appointment of Carlos Leira as a director on 9 December 2022	View PDF Termination of appointment of Carlos Leira as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC02	Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 31 October 2022	View PDF Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Computershare Limited as a person with significant control on 31 October 2022	View PDF Cessation of Computershare Limited as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022	View PDF Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mr Christopher Pears on 22 April 2022	View PDF Director's details changed for Mr Christopher Pears on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
07 Dec 2021	AP03	Appointment of Judith Mary Matthews as a secretary on 1 December 2021	View PDF Appointment of Judith Mary Matthews as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	TM02	Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021	View PDF Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AP01	Appointment of Leighton Peter Hazell-Smart as a director on 31 July 2019	View PDF Appointment of Leighton Peter Hazell-Smart as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Nazir Sarkar as a director on 31 July 2019	View PDF Termination of appointment of Nazir Sarkar as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of James Terence Hood as a director on 31 July 2019	View PDF Termination of appointment of James Terence Hood as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)

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