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FOUNDEVER OPERATING CORPORATION LIMITED

Company number 09733553

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 USD 275,600,702.78	View PDF Statement of capital on 15 December 2023 USD 275,600,702.78 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	View PDF Solvency Statement dated 15/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
02 Jun 2023	CH01	Director's details changed for Mr David Edwin Grimes on 24 April 2023	View PDF Director's details changed for Mr David Edwin Grimes on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr David Edwin Grimes on 24 April 2023	View PDF Director's details changed for Mr David Edwin Grimes on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CERTNM	Company name changed sitel operating corporation LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed sitel operating corporation LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC05	Change of details for Sitel Uk Holdings Limited as a person with significant control on 1 March 2023	View PDF Change of details for Sitel Uk Holdings Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	View PDF Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	View PDF Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr David Edwin Grimes as a director on 4 July 2022	View PDF Appointment of Mr David Edwin Grimes as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM02	Termination of appointment of John William Hayward as a secretary on 4 July 2022	View PDF Termination of appointment of John William Hayward as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR01	Registration of charge 097335530009, created on 8 February 2022	View PDF Registration of charge 097335530009, created on 8 February 2022 - link opens in a new window - 14 pages (14 pages)
04 Jan 2022	MR01	Registration of charge 097335530008, created on 22 December 2021	View PDF Registration of charge 097335530008, created on 22 December 2021 - link opens in a new window - 62 pages (62 pages)
24 Nov 2021	MR04	Satisfaction of charge 097335530005 in full	View PDF Satisfaction of charge 097335530005 in full - link opens in a new window - 1 page (1 page)
24 Nov 2021	MR04	Satisfaction of charge 097335530006 in full	View PDF Satisfaction of charge 097335530006 in full - link opens in a new window - 1 page (1 page)
24 Nov 2021	MR04	Satisfaction of charge 097335530007 in full	View PDF Satisfaction of charge 097335530007 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	PSC02	Notification of Sitel Uk Holdings Limited as a person with significant control on 27 August 2021	View PDF Notification of Sitel Uk Holdings Limited as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 7 October 2021	View PDF Withdrawal of a person with significant control statement on 7 October 2021 - link opens in a new window - 2 pages (2 pages)

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FOUNDEVER OPERATING CORPORATION LIMITED

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