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CONCENTRIX UK HOLDINGS LTD

Company number 08300453

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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)
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 SH10 Particulars of variation of rights attached to shares
24 Mar 2020 MR01 Registration of charge 083004530007, created on 19 March 2020
24 Mar 2020 MR01 Registration of charge 083004530006, created on 19 March 2020
19 Mar 2020 MA Memorandum and Articles of Association
19 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2020 PSC02 Notification of Groupe Bruxelles Lambert as a person with significant control on 11 February 2020
11 Feb 2020 PSC07 Cessation of Webhelp Sas as a person with significant control on 11 February 2020
31 Jan 2020 MR04 Satisfaction of charge 083004530005 in full
31 Jan 2020 MR04 Satisfaction of charge 083004530004 in full
31 Jan 2020 MR04 Satisfaction of charge 083004530003 in full
03 Jan 2020 TM01 Termination of appointment of Webhelp Sas as a director on 16 December 2019
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
17 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
16 Nov 2018 MR01 Registration of charge 083004530004, created on 14 November 2018
16 Nov 2018 MR01 Registration of charge 083004530005, created on 14 November 2018
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
01 Dec 2017 CH01 Director's details changed for Mr Dean Robert Hartley on 29 July 2016
01 Dec 2017 CH01 Director's details changed for Mr David John Turner on 18 July 2016
01 Dec 2017 CH01 Director's details changed for Mr Frederic Andre Jousset on 1 December 2017
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
21 Dec 2016 AUD Auditor's resignation