CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED

Company number 09901847

Date	Type	Description	View / Download
21 Oct 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 October 2016	(2 pages)
21 Oct 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 17 October 2016	(1 page)
21 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 21 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Mr Arthur Gitajn as a director on 3 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Lois Marie Martin as a director on 30 September 2016	(1 page)
30 Sep 2016	CH01	Director's details changed for Mr Nicholas David Cucci on 29 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Nicholas David Cucci on 29 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for William Everett Mcdonald on 29 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Ms Lois Marie Martin on 29 September 2016	(2 pages)
12 Jul 2016	TM02	Termination of appointment of Jacqueline Mary Raison as a secretary on 15 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Jacqueline Mary Raison as a director on 15 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of William Mcdonald as a director on 15 June 2016	(3 pages)
30 Jun 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 14 June 2016	(3 pages)
29 Jun 2016	AD01	Registered office address changed from 100 Longwater Avenue Greenpark Reading RG2 6GP United Kingdom to 7 Welbeck Street London W1G 9YE on 29 June 2016	(2 pages)
20 Apr 2016	AP03	Appointment of Mrs Jacqueline Mary Raison as a secretary on 4 January 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mrs Jacqueline Mary Raison as a director on 4 January 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Laura Kaisler Mollet as a director on 4 January 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Laura Kaisler Mollet as a secretary on 4 January 2016	(1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 USD 603,470,010	(4 pages)
12 Jan 2016	SH02	Consolidation of shares on 22 December 2015	(5 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 USD 10	(22 pages)