Company Results (links open in a new window)
|
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)
|
|
08 Jul 2024 |
CERTNM |
Company name changed webhelp uk holdings LTD\certificate issued on 08/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-26
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Groupe Bruxelles Lambert as a person with significant control on 2 July 2024
|
|
|
02 Jul 2024 |
PSC02 |
Notification of Webhelp Sas as a person with significant control on 2 July 2024
|
|
|
14 Jun 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 November 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of William Macmillan as a director on 9 October 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of David John Turner as a director on 9 October 2023
|
|
|
10 Oct 2023 |
AP01 |
Appointment of Andrew Albert Farwig as a director on 9 October 2023
|
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Oliver Fabrice Duha as a director on 7 October 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Jane Catherine Fogarty as a director on 9 October 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Frederic Andre Jousset as a director on 25 September 2023
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
MR04 |
Satisfaction of charge 083004530006 in full
|
|
|
25 Sep 2023 |
MR04 |
Satisfaction of charge 083004530007 in full
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
22 Feb 2022 |
RP04AP01 |
Second filing for the appointment of William Macmillan as a director
|
|
|
21 Feb 2022 |
TM01 |
Termination of appointment of Dean Robert Hartley as a director on 4 February 2022
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mr William Macmillan as a director on 14 December 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from Building 2, 1 Nunnery Square, Sheffield Parkway Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield S25DD Sheffield S2 5DD England to Building 2, 1 Nunnery Square, Sheffield Parkway Sheffield, S2 5DD Sheffield S2 5DD on 8 October 2021
|
|
|
07 Oct 2021 |
AD01 |
Registered office address changed from C/O Third Floor (C/O Webhelp Uk Trading Ltd) 48-49 st. James's Street London SW1A 1JT to Building 2, 1 Nunnery Square, Sheffield Parkway Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield S25DD Sheffield S2 5DD on 7 October 2021
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|