BIRLASOFT SOLUTIONS LIMITED

Company number 11317680

Date	Type	Description	View / Download
02 Jul 2019	CONNOT	Change of name notice	(2 pages)
13 Jun 2019	AD01	Registered office address changed from Ground Floor the Annexe, Hurst Grove Sandford Lane Hurst RG10 0SQ United Kingdom to 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 13 June 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr Bheemeshwar Rao Adavikolanu as a director on 1 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Anjan Lahiri as a director on 31 May 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
12 Feb 2019	TM01	Termination of appointment of Pankaj Sathe as a director on 15 January 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Kishore Parshuram Patil as a director on 15 January 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Dharmander Kapoor as a director on 15 January 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Rajeev Trilokinath Gupta as a director on 15 January 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Anjan Lahiri as a director on 15 January 2019	(2 pages)
10 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 500,000	(3 pages)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-18 GBP 50,000	(29 pages)

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