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PRICEWATERHOUSECOOPERS IT SERVICES LIMITED

Company number 10308739

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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)
31 Oct 2017	TM01	Termination of appointment of Joanne Oswin as a director on 30 September 2017	View PDF Termination of appointment of Joanne Oswin as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP01	Appointment of Calum Muir Davidson as a director on 1 October 2017	View PDF Appointment of Calum Muir Davidson as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC07	Cessation of Pwc Holdings (Uk) Limited as a person with significant control on 14 October 2016	View PDF Cessation of Pwc Holdings (Uk) Limited as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	RP04AP01	Second filing for the appointment of Martyn Robert Curragh as a director	View PDF Second filing for the appointment of Martyn Robert Curragh as a director - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	CH01	Director's details changed for Carol Anne Sawdye on 4 October 2016	View PDF Director's details changed for Carol Anne Sawdye on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Fulvio Tonelli as a director on 1 February 2017	View PDF Appointment of Fulvio Tonelli as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of Elizabeth Cornelia Botha as a director on 31 January 2017	View PDF Termination of appointment of Elizabeth Cornelia Botha as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of resignation and appointment of directors 04/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of resignation and appointment of directors 04/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 USD 900	View PDF Statement of capital following an allotment of shares on 14 October 2016 USD 900 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AP01	Appointment of Carol Anne Sawdye as a director on 4 October 2016	View PDF Appointment of Carol Anne Sawdye as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Harald Gunter Kayser as a director on 4 October 2016	View PDF Appointment of Harald Gunter Kayser as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Kristian Otto Knibutat as a director on 4 October 2016	View PDF Appointment of Kristian Otto Knibutat as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Stefan Heinrich Fruhauf as a director on 4 October 2016	View PDF Appointment of Stefan Heinrich Fruhauf as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Elizabeth Cornelia Botha as a director on 4 October 2016	View PDF Appointment of Elizabeth Cornelia Botha as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Martyn Robert Curragh as a director on 4 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017.	View PDF Appointment of Martyn Robert Curragh as a director on 4 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017. - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AP01	Appointment of Joanne Oswin as a director on 4 October 2016	View PDF Appointment of Joanne Oswin as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Andrew Julian Bailye Cope as a director on 4 October 2016	View PDF Termination of appointment of Andrew Julian Bailye Cope as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-02 USD 1	View PDF Incorporation Statement of capital on 2016-08-02 USD 1 - link opens in a new window - 21 pages (21 pages)

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PRICEWATERHOUSECOOPERS IT SERVICES LIMITED

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