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CONCENTRIX SERVICES UK LIMITED

Company number 08847022

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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)
06 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 1
  • USD 74,224,022
06 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18TH March 2015
06 Jan 2015 AD01 Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB England to 26 Red Lion Square London WC1R 4AG on 6 January 2015
06 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
15 Jul 2014 CERTNM Company name changed maple bid co LTD\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-06-20
15 Jul 2014 CONNOT Change of name notice
20 May 2014 MR01 Registration of charge 088470220004
20 May 2014 MR01 Registration of charge 088470220001
20 May 2014 MR01 Registration of charge 088470220002
20 May 2014 MR01 Registration of charge 088470220003
01 May 2014 AD01 Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 1 May 2014
01 May 2014 TM01 Termination of appointment of Aparup Sengupta as a director
30 Jan 2014 AP01 Appointment of Mr Sameer Chawla as a director
30 Jan 2014 AP01 Appointment of Mr Aparup Sengupta as a director
15 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-15
  • GBP 1