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DXC UK INTERNATIONAL HOLDINGS LIMITED

Company number 07073332

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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)
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 5,000,001
31 Mar 2017 SH20 Statement by Directors
31 Mar 2017 SH19 Statement of capital on 31 March 2017
  • GBP 1
31 Mar 2017 CAP-SS Solvency Statement dated 31/03/17
31 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 30/03/2017
27 Feb 2017 AA Full accounts made up to 1 April 2016
26 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 May 2016
  • GBP 475,233,257
31 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David William Hart Gray
13 May 2016 AP01 Appointment of Mrs Sara Ann De La Harpe as a director on 13 May 2016
13 May 2016 AP01 Appointment of Mr David William Hart Gray as a director on 13 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 31/05/2016
20 Apr 2016 TM01 Termination of appointment of John Glover as a director on 18 March 2016
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 474,210,671
23 Mar 2016 CAP-SS Solvency Statement dated 21/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 21/03/2016
17 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 30/10/2015
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2015
14 Jan 2016 AA Full accounts made up to 3 April 2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1,470,010,671
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016.
22 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,470,010,671

Statement of capital on 2016-02-19
  • GBP 1,474,210,671
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
17 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 14/02/2014
16 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 26/06/2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 1,356,270,098
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2015
14 May 2015 AP03 Appointment of David William Hart Gray as a secretary on 29 April 2015