Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
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13 Mar 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
CAP-SS |
Solvency Statement dated 06/03/24
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 12/03/2024
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27 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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18 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Aug 2023 |
AP01 |
Appointment of Ms Sharon Treanor as a director on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Douglas Claude Digiorno Jr as a director on 15 August 2023
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14 Mar 2023 |
PSC05 |
Change of details for Kyndryl Uk Clg Limited as a person with significant control on 4 November 2021
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13 Mar 2023 |
PSC02 |
Notification of Kyndryl Uk Clg Limited as a person with significant control on 3 November 2021
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13 Mar 2023 |
PSC07 |
Cessation of Kyndryl, Inc as a person with significant control on 3 November 2021
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16 Feb 2023 |
AP01 |
Appointment of Mr John Victor Mitchell Chambers as a director on 7 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Tosca Maria Colangeli as a director on 13 January 2023
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26 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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07 Jan 2022 |
PSC07 |
Cessation of Kyndryl Uk Clg Limited as a person with significant control on 3 November 2021
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07 Jan 2022 |
PSC02 |
Notification of Kyndryl, Inc as a person with significant control on 3 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Alison Sullivan as a secretary on 3 November 2021
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08 Nov 2021 |
AP01 |
Appointment of David John Pearson as a director on 2 November 2021
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05 Nov 2021 |
PSC05 |
Change of details for Kyndryl Uk Clg Limited as a person with significant control on 4 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Sreeram Visvanathan as a director on 3 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Christopher Cook as a director on 3 November 2021
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05 Nov 2021 |
AP03 |
Appointment of Martin William Graves as a secretary on 2 November 2021
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