CONCENTRIX SERVICES UK LIMITED

Company number 08847022

Date	Type	Description	View / Download
20 Jun 2019	AP01	Appointment of Mr. Andre Scott Valentine as a director on 5 June 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Shanthilata Suryadevara as a director on 5 June 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
26 Mar 2018	CH01	Director's details changed for Mr Steven Linley Richie on 23 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Ms Shanthilata Suryadevara on 23 March 2018	(2 pages)
28 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
28 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
25 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19	(3 pages)
06 Sep 2016	AP03	Appointment of Mr Steven Linley Richie as a secretary on 9 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Steven Linley Richie as a director on 9 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mrs Shanthilata Suryadevara as a director on 9 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Sanjay Chakrabarty as a director on 9 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Sameer Chawla as a director on 9 August 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ on 23 August 2016	(1 page)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 USD 81,708,390	(3 pages)
23 Jun 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 USD 65,624,022	(4 pages)
23 Jul 2015	AA	Full accounts made up to 31 March 2015	(9 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/05/2014	(1 page)
18 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 January 2015	(17 pages)
06 Mar 2015	SH20	Statement by Directors	(1 page)
06 Mar 2015	SH19	Statement of capital on 6 March 2015 USD 65,624,022.00	(4 pages)
06 Mar 2015	CAP-SS	Solvency Statement dated 03/03/15	(1 page)