COMPUTERWORLD GROUP LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Cancellation of shares. Statement of capital on 2025-01-21

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07/05/257 May 2025 Registered office address changed from Apex House Turner Drive Westerleigh Business Park Bristol BS37 5YX to Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2025-05-07

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04/04/254 April 2025 Cancellation of shares. Statement of capital on 2025-01-21

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04/04/254 April 2025 Purchase of own shares.

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31/12/2431 December 2024 Group of companies' accounts made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-16 with updates

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31/01/2431 January 2024 Current accounting period extended from 2024-01-31 to 2024-03-31

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02/11/232 November 2023 Group of companies' accounts made up to 2023-01-31

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01/11/231 November 2023 Confirmation statement made on 2023-09-16 with updates

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-09-28

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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04/10/234 October 2023 Appointment of Mr Benjamin Luke Marnham as a director on 2023-10-04

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02/03/232 March 2023 Appointment of Mrs Jennifer Anne Bennett as a director on 2023-02-09

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26/01/2326 January 2023 Termination of appointment of Christopher Joseph Stewart as a director on 2022-11-30

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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14/10/2214 October 2022 Confirmation statement made on 2022-09-16 with updates

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12/09/2212 September 2022 Group of companies' accounts made up to 2022-01-31

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09/05/229 May 2022 Cancellation of shares. Statement of capital on 2022-04-20

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21/04/2221 April 2022 Cancellation of shares. Statement of capital on 2022-03-31

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03/11/213 November 2021 Purchase of own shares.

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28/10/2128 October 2021 Group of companies' accounts made up to 2021-01-31

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19/10/2119 October 2021 Confirmation statement made on 2021-09-16 with updates

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 30 -31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB UNITED KINGDOM

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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19/10/1819 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1816 October 2018 CURRSHO FROM 31/03/2019 TO 31/01/2019

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11/10/1811 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 295980

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04/06/184 June 2018 30/04/18 STATEMENT OF CAPITAL GBP 265384

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARMSTRONG / 30/04/2018

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN COOMBS

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04/06/184 June 2018 DIRECTOR APPOINTED MR JOHN ANTHONY HOLLINGDALE

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04/06/184 June 2018 DIRECTOR APPOINTED MR BARRY JOHN COOMBS

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04/06/184 June 2018 DIRECTOR APPOINTED MR DAVID ANTHONY WYNN

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04/06/184 June 2018 SECRETARY APPOINTED MS EMMA LOUISE DE HAES-WHITE

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112833040001

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16/05/1816 May 2018 AUTH TO ALLOT 30/04/2018

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29/03/1829 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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