COMPUTEAM GROUP LIMITED

Company number 04512331

Date	Type	Description	View / Download
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
05 Jul 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 045123310005	(5 pages)
26 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	(3 pages)
14 Nov 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
25 Jul 2017	AD01	Registered office address changed from Units 1 & 2 Creech Paper Mill Creech St. Michael Taunton Somerset TA3 5PX to Suite 443 Broadstone Mill Broadstone Road Stockport SK5 7DL on 25 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Cristopher Cadby as a person with significant control on 25 July 2017	(1 page)
25 Jul 2017	PSC02	Notification of Computeam Holdings Limited as a person with significant control on 25 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Andrew Martyn Cocking as a director on 25 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Owen Edward Napier as a director on 25 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Jonathan Rose as a director on 24 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Rhys John Oliver Gwillym as a director on 24 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Jonathan Rose as a person with significant control on 24 July 2017	(1 page)
17 Jul 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jul 2017	MR01	Registration of charge 045123310005, created on 30 June 2017	(24 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages)
23 May 2017	SH06	Cancellation of shares. Statement of capital on 9 May 2017 GBP 0.4288	(4 pages)
23 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Agree contract terms 09/05/2017	(2 pages)
23 May 2017	SH03	Purchase of own shares.	(3 pages)
30 Nov 2016	MR01	Registration of charge 045123310004, created on 18 November 2016	(19 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(8 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
09 Feb 2016	SH06	Cancellation of shares. Statement of capital on 4 January 2016 GBP 2.3400	(5 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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