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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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr David Edwin Grimes on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr David Edwin Grimes on 24 April 2023
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06 Mar 2023 |
CERTNM |
Company name changed sitel uk holdings LIMITED\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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22 Jul 2022 |
TM02 |
Termination of appointment of John William Hayward as a secretary on 4 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr David Edwin Grimes as a director on 4 July 2022
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11 Feb 2022 |
MR01 |
Registration of charge 134924160002, created on 8 February 2022
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2022 |
MR01 |
Registration of charge 134924160001, created on 22 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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13 Sep 2021 |
RP04TM01 |
Second filing for the termination of Karl Vernon Brough as a director
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19 Aug 2021 |
TM01 |
Termination of appointment of Iqbal Singh Khosa as a director on 11 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Karl Vernon Brough as a director on 10 August 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 13/09/2021.
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19 Aug 2021 |
AP01 |
Appointment of Carole Benedicte Jacqueline Bohrer as a director on 11 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Xaverssy Ghislaine Ynestroza as a director on 11 August 2021
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19 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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06 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2021 |
PSC07 |
Cessation of Cargil Management Services Limited as a person with significant control on 5 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Philippa Anne Keith as a director on 5 July 2021
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06 Jul 2021 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 5 July 2021
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06 Jul 2021 |
AP03 |
Appointment of John William Hayward as a secretary on 5 July 2021
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