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COMPUTERSHARE IP (UK) LIMITED

Company number 11672333

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
03 Apr 2023 SH19 Statement of capital on 3 April 2023
  • GBP 1
03 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2023 SH20 Statement by Directors
03 Apr 2023 CAP-SS Solvency Statement dated 31/03/23
08 Mar 2023 AA Full accounts made up to 30 June 2022
09 Dec 2022 TM01 Termination of appointment of Carlos Leira as a director on 9 December 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
28 Apr 2022 CH01 Director's details changed for Mr Christopher Pears on 22 April 2022
05 Apr 2022 AA Full accounts made up to 30 June 2021
07 Dec 2021 AP03 Appointment of Judith Mary Matthews as a secretary on 1 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
23 Jul 2021 TM02 Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021
22 Jul 2021 AP03 Appointment of Mr Llewellyn Kevan Botha as a secretary on 22 July 2021
09 Jul 2021 AA Full accounts made up to 30 June 2020
04 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
08 Jul 2020 AA Full accounts made up to 30 June 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
02 Aug 2019 TM01 Termination of appointment of Nazir Sarkar as a director on 31 July 2019
02 Aug 2019 TM01 Termination of appointment of James Terence Hood as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Mr Carlos Leira as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Christopher Pears as a director on 31 July 2019
18 Mar 2019 CH01 Director's details changed for Mr Nazir Sarkar on 30 January 2019