Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Hugo Martin Eales as a director on 25 July 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 27/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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28 Mar 2024 |
SH20 |
Statement by Directors
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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09 Jun 2022 |
PSC02 |
Notification of Dxc Uk International Holdings Limited as a person with significant control on 26 May 2022
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09 Jun 2022 |
PSC07 |
Cessation of Dxc Uk International Services Limited as a person with significant control on 26 May 2022
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06 May 2022 |
AA |
Full accounts made up to 31 March 2021
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07 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Hugo Martin Eales as a director
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28 Jan 2022 |
TM01 |
Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07/04/22
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02 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
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17 Feb 2021 |
SH20 |
Statement by Directors
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17 Feb 2021 |
SH19 |
Statement of capital on 17 February 2021
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17 Feb 2021 |
CAP-SS |
Solvency Statement dated 09/02/21
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