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DXC UK HOLDINGS LIMITED

Company number 07073338

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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)
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 324,551,137
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 232,051,137
22 Dec 2017 TM01 Termination of appointment of Mark Greenhalgh as a director on 22 December 2017
22 Dec 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 18 December 2017
22 Dec 2017 AP01 Appointment of Michael Charles Woodfine as a director on 18 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
12 Dec 2017 AA Full accounts made up to 31 March 2017
07 Dec 2017 TM01 Termination of appointment of David William Hart Gray as a director on 13 November 2017
13 Oct 2017 TM02 Termination of appointment of David William Hart Gray as a secretary on 22 September 2017
18 Aug 2017 SH19 Statement of capital on 18 August 2017
  • GBP 32,051,137
13 Jun 2017 SH20 Statement by Directors
13 Jun 2017 CAP-SS Solvency Statement dated 24/05/17
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 24/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 932,051,137
27 Feb 2017 AA Full accounts made up to 1 April 2016
22 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
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
20 Apr 2016 TM01 Termination of appointment of John Glover as a director on 18 March 2016
14 Jan 2016 AA Full accounts made up to 3 April 2015
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 270,051,137
19 Nov 2015 SH02 Sub-division of shares on 23 October 2013
06 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 09/10/2015
05 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2014