COMPUTEAM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 28/10/2428 October 2024 | Termination of appointment of Cristopher Peter Cadby as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Cessation of Cristopher Peter Cadby as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Notification of Computeam Topco Limited as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Cessation of Owen Edward Napier as a person with significant control on 2024-10-24 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Cancellation of shares. Statement of capital on 2023-11-13 |
| 07/12/237 December 2023 | Purchase of own shares. |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Purchase of own shares. |
| 14/08/2314 August 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 10/07/2310 July 2023 | Registration of charge 080084700003, created on 2023-07-03 |
| 28/06/2328 June 2023 | Registration of charge 080084700002, created on 2023-06-23 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 04/04/234 April 2023 | Satisfaction of charge 080084700001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOPHER PETER CADBY / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1927 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/1921 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 1076 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRCHINALL |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1914 June 2019 | ADOPT ARTICLES 31/05/2019 |
| 10/06/1910 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1910 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 1176 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COCKING |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CAPITALISED AND APPROPIATED AS CAOITAL TO THE HOLDERS OF THE ORDINARY 19/11/2018 |
| 28/11/1828 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 1376 |
| 28/11/1828 November 2018 | STATEMENT BY DIRECTORS |
| 28/11/1828 November 2018 | SHARE PREMIUM A/C BE REDUCED 26/11/2018 |
| 28/11/1828 November 2018 | SOLVENCY STATEMENT DATED 26/11/18 |
| 22/11/1822 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 564160 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1376.00 |
| 01/08/171 August 2017 | ADOPT ARTICLES 25/07/2017 |
| 25/07/1725 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1725 July 2017 | CESSATION OF ANDREW MARTYN COCKING AS A PSC |
| 25/07/1725 July 2017 | CESSATION OF PHILLIP ANTHONY BIRCHINALL AS A PSC |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTOPHER PETER CADBY |
| 25/07/1725 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR CRISTOPHER PETER CADBY |
| 17/07/1717 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/1717 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 855 |
| 12/07/1712 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/1712 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 1005 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080084700001 |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1055.00 |
| 27/03/1527 March 2015 | ADOPT ARTICLES 16/03/2015 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COCKING |
| 24/04/1424 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR JONATHAN WILLIAM CROSSE |
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 07/05/137 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/04/1325 April 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 20/04/1220 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 19/04/1219 April 2012 | ADOPT ARTICLES 16/04/2012 |
| 19/04/1219 April 2012 | ARTICLES OF ASSOCIATION |
| 27/03/1227 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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