COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with updates

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15/04/2515 April 2025 Change of details for Computershare Governance Services (Uk) Limited as a person with significant control on 2024-10-25

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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28/02/2528 February 2025 Appointment of Mr George Richard Trevaskis as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Christopher Pears as a director on 2025-02-28

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19/04/2419 April 2024 Confirmation statement made on 2024-04-18 with updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-06-30

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25/01/2425 January 2024 Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25

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27/09/2327 September 2023 Appointment of Mr Mark James Cleland as a director on 2023-09-25

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-06-30

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with updates

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-06-30

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07/12/217 December 2021 Appointment of Judith Mary Matthews as a secretary on 2021-12-01

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23/07/2123 July 2021 Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23

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24/04/2024 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 CURREXT FROM 30/04/2021 TO 30/06/2021

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