ALIGHT SOLUTIONS EUROPE ESC LIMITED

Company number 10614602

Date	Type	Description	View / Download
12 Nov 2020	PSC07	Cessation of Tempo Uk Holdco Limited as a person with significant control on 12 November 2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
18 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
18 Feb 2020	CH01	Director's details changed for Mrs Christine Marie Williams on 17 February 2020	(2 pages)
16 Oct 2019	TM01	Termination of appointment of David William James Portsmouth as a director on 3 October 2019	(1 page)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
04 Mar 2019	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 2 July 2018	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
19 Nov 2018	PSC07	Cessation of Aon Global Holdings Limited as a person with significant control on 1 May 2017	(3 pages)
19 Nov 2018	PSC02	Notification of Tempo Uk Holdco Limited as a person with significant control on 1 May 2017	(4 pages)
14 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 12/02/2018	(9 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
26 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 26 July 2018	(1 page)
18 May 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
14 Apr 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
01 Mar 2018	CS01	12/02/18 Statement of Capital usd 1 12/02/18 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/11/2018.	(6 pages)
15 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	(3 pages)
21 Sep 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 September 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to 40 Bank Street Level 29 London E14 5DS on 21 September 2017	(1 page)
28 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 1	(4 pages)
23 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2017	TM02	Termination of appointment of Cosec 2000 Limited as a secretary on 1 May 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mrs Christine Marie Williams as a director on 13 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Matthew Alexander Lawrence as a director on 13 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Paul Matthijs Gerrits as a director on 13 April 2017	(1 page)