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KYNDRYL UK CLG LIMITED

Company number 13303096

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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)
10 Apr 2024 AA Full accounts made up to 31 March 2023
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
15 Aug 2023 AP01 Appointment of Ms Sharon Treanor as a director on 15 August 2023
15 Aug 2023 AP01 Appointment of Mr Douglas Claude Digiorno Jr as a director on 15 August 2023
07 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
16 Feb 2023 AP01 Appointment of Mr John Victor Mitchell Chambers as a director on 7 February 2023
30 Jan 2023 TM01 Termination of appointment of Tosca Maria Colangeli as a director on 13 January 2023
26 Jan 2023 AA Full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
17 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
07 Jan 2022 PSC07 Cessation of International Business Machines Corporation as a person with significant control on 3 November 2021
07 Jan 2022 PSC02 Notification of Kyndryl, Inc as a person with significant control on 3 November 2021
08 Nov 2021 AP01 Appointment of David John Pearson as a director on 2 November 2021
05 Nov 2021 TM02 Termination of appointment of Alison Sullivan as a secretary on 3 November 2021
05 Nov 2021 TM01 Termination of appointment of Sreeram Visvanathan as a director on 3 November 2021
05 Nov 2021 AP03 Appointment of Martin William Graves as a secretary on 2 November 2021
05 Nov 2021 AP01 Appointment of Mr Jonathan Mark Ingram as a director on 2 November 2021
05 Nov 2021 AP01 Appointment of Tosca Maria Colangeli as a director on 2 November 2021
04 Nov 2021 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth PO6 3AU United Kingdom to 2nd Floor 100 Liverpool Street London EC2M 2AT on 4 November 2021
12 Oct 2021 PSC02 Notification of International Business Machines Corporation as a person with significant control on 23 September 2021
12 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 12 October 2021
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-06
21 Apr 2021 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
21 Apr 2021 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
20 Apr 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021