CONCENTRIX UK HOLDINGS LTD

Company number 08300453

Date	Type	Description	View / Download
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
21 Sep 2016	AUD	Auditor's resignation	(1 page)
11 Jul 2016	MR01	Registration of charge 083004530003, created on 6 July 2016	(42 pages)
17 Mar 2016	MR04	Satisfaction of charge 083004530002 in full	(1 page)
09 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,963.9024	(9 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
10 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10,908.902	(9 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 10,908.9	(8 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
26 Feb 2014	AD01	Registered office address changed from Adwick Park Manvers Rotherham South Yorkshire S63 5NA on 26 February 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(8 pages)
18 Dec 2013	CH01	Director's details changed for Mr Frederic Andre Jousset on 1 January 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Dean Robert Hartley on 19 February 2013	(2 pages)
14 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 10,853.90	(8 pages)
05 Aug 2013	MR01	Registration of charge 083004530002	(44 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
08 Mar 2013	AP01	Appointment of Mr Dean Robert Hartley as a director	(3 pages)
06 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
06 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of 1,000 ord shares of £0.001 each into 10 'a' ord shares of £0.10 each, co business 19/02/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(35 pages)
06 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
06 Mar 2013	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 6 March 2013	(2 pages)