Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CH01 |
Director's details changed for Mr James Suk-Won Yu on 23 August 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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05 Aug 2024 |
RP04PSC02 |
Second filing for the notification of Cognizant Worldwide Limited as a person with significant control
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01 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
SH02 |
Sub-division of shares on 11 March 2023
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23 Mar 2023 |
SH02 |
Sub-division of shares on 11 March 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
SH08 |
Change of share class name or designation
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23 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
AP01 |
Appointment of Mrs Elisa De Rocca-Serra as a director on 10 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr James Suk-Won Yu as a director on 10 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Ian Patrick David Mcbrinn as a director on 10 March 2023
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17 Mar 2023 |
PSC02 |
Notification of Cognizant Worldwide Limited as a person with significant control on 10 March 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 05/08/2024.
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17 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Crown House Manchester Road Wilmslow Cheshire SK9 1BH United Kingdom to 280 Bishopsgate London EC2M 4AG on 17 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of James Wigglesworth as a director on 10 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Catherine Allingham Richards as a director on 10 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Samuel Barry Kingston as a director on 10 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Furber as a director on 10 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Gary Martin Stokes as a director on 10 March 2023
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16 Mar 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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15 Mar 2023 |
MR04 |
Satisfaction of charge 097877710001 in full
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