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COMPUTEAM HOLDINGS LIMITED

Company number 08008470

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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)
28 Nov 2018 CAP-SS Solvency Statement dated 26/11/18
28 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c be reduced 26/11/2018
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 564,160
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 1,376.00
01 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 PSC01 Notification of Cristopher Peter Cadby as a person with significant control on 25 July 2017
25 Jul 2017 PSC07 Cessation of Phillip Anthony Birchinall as a person with significant control on 30 June 2017
25 Jul 2017 PSC07 Cessation of Andrew Martyn Cocking as a person with significant control on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Cristopher Peter Cadby as a director on 25 July 2017
25 Jul 2017 SH03 Purchase of own shares.
25 Jul 2017 SH03 Purchase of own shares.
17 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 855
17 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company auth to enter into share purchase agreement 30/06/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 1,005
12 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2017 MR01 Registration of charge 080084700001, created on 30 June 2017
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,055
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,055
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1,055.00