EXPLEO SOLUTIONS UK LTD

Company number 07211807

Date	Type	Description	View / Download
23 Oct 2018	AP01	Appointment of Mr Wolfgang Hubert Moll as a director on 1 September 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Balaji Viswanathan as a director on 1 September 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Martin Hodgson as a director on 1 September 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
15 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 May 2018	PSC07	Cessation of Sqs Software Quality Systems Ag as a person with significant control on 28 February 2018	(1 page)
05 Jun 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
04 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
28 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 350,000	(3 pages)
28 Apr 2016	TM01	Termination of appointment of Cindy Anne Truyens as a director on 19 January 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Martin Muller as a director on 24 March 2016	(1 page)
28 Apr 2016	AP01	Appointment of Ms Aarti Arvind as a director on 24 March 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Philip James Codd as a director on 11 March 2016	(2 pages)
23 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
28 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 350,000	(3 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
15 Aug 2014	CERTNM	Company name changed thinksoft global services uk LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07	(3 pages)
15 Aug 2014	TM01	Termination of appointment of Vanaja Arvind as a director on 8 April 2014	(1 page)
14 Aug 2014	AP01	Appointment of Ms Cindy Anne Truyens as a director on 8 April 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Dr Martin Muller as a director on 8 April 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 350,000	(3 pages)
17 Mar 2014	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom on 17 March 2014	(1 page)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(3 pages)

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