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WIPRO IT SERVICES UK SOCIETAS

Company number SE000134

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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)
14 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
02 Sep 2024	TM01	Termination of appointment of Sushil Agrawal as a director on 15 July 2024	View PDF Termination of appointment of Sushil Agrawal as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mayank Kedia as a member on 15 July 2024	View PDF Appointment of Mayank Kedia as a member on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Mohit Bansal as a director on 8 January 2024	View PDF Termination of appointment of Mohit Bansal as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
17 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	RP04TM01	Second filing for the termination of Appadurai Ramesh Phillips as a director	View PDF Second filing for the termination of Appadurai Ramesh Phillips as a director - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	TM01	Termination of appointment of Appadurai Ramesh Phillips as a director on 18 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/01/23	View PDF Termination of appointment of Appadurai Ramesh Phillips as a director on 18 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/01/23 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Sushil Agrawal as a member on 18 November 2022	View PDF Appointment of Sushil Agrawal as a member on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
30 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 24 pages (24 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 EUR 181,163,617	View PDF Statement of capital following an allotment of shares on 18 March 2022 EUR 181,163,617 - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 EUR 95,163,617	View PDF Statement of capital following an allotment of shares on 14 March 2022 EUR 95,163,617 - link opens in a new window - 8 pages (8 pages)
09 Jun 2022	SEAS01	Amendment of Statutes	View PDF Amendment of Statutes - link opens in a new window - 15 pages (15 pages)
01 Apr 2022	PSC01	Notification of Azim Hasham Premji as a person with significant control on 22 March 2019	View PDF Notification of Azim Hasham Premji as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 1 April 2022	View PDF Withdrawal of a person with significant control statement on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Interim accounts made up to 31 December 2021	View PDF Interim accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Omkar Bhalchandra Nisal as a member on 1 February 2022	View PDF Appointment of Omkar Bhalchandra Nisal as a member on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
12 Aug 2021	SEAS01	Amendment of Statutes	View PDF Amendment of Statutes - link opens in a new window - 15 pages (15 pages)
03 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
02 Jan 2021	MISC	Certificate converting from societas europaea to uk societas	View PDF Certificate converting from societas europaea to uk societas - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mohit Bansal as a member on 31 July 2020	View PDF Appointment of Mohit Bansal as a member on 31 July 2020 - link opens in a new window - 2 pages (2 pages)

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