COMPUTERSHARE LIMITED

03015818
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 34 Buy now
25 Jan 2024 officers Termination of appointment of secretary (Llewellyn Kevan Botha) 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2023 officers Change of particulars for director (Mr Llewellyn Kevan Botha) 2 Buy now
08 Mar 2023 accounts Annual Accounts 39 Buy now
23 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
23 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2022 insolvency Solvency Statement dated 21/11/22 1 Buy now
23 Nov 2022 resolution Resolution 2 Buy now
31 Oct 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Llewellyn Kevan Botha) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Christopher Pears) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Nazir Sarkar) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (James Terence Hood) 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 officers Change of particulars for secretary (Mr Llewellyn Kevan Botha) 1 Buy now
05 Apr 2022 accounts Annual Accounts 37 Buy now
07 Dec 2021 officers Appointment of secretary (Judith Mary Matthews) 2 Buy now
04 Oct 2021 officers Change of particulars for director (Mrs Ceri Ulyatt) 2 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
23 Jul 2021 officers Termination of appointment of secretary (Jonathan Dolbear) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Steffen Herfurth) 1 Buy now
08 Jun 2021 accounts Annual Accounts 37 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2020 accounts Annual Accounts 36 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 officers Appointment of director (Jonathan Michael Pattinson) 2 Buy now
12 Aug 2019 officers Appointment of director (Mr Steffen Herfurth) 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 35 Buy now
18 Mar 2019 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 accounts Annual Accounts 37 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 accounts Annual Accounts 36 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Nazir Sarkar) 2 Buy now
01 Aug 2016 officers Appointment of director (Ceri Ulyatt) 2 Buy now
07 Jun 2016 annual-return Annual Return 7 Buy now
02 Jun 2016 officers Change of particulars for secretary (Mr Llewellyn Kevan Botha) 1 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Llewellyn Kevan Botha) 2 Buy now
17 Mar 2016 accounts Annual Accounts 29 Buy now
18 Feb 2016 officers Change of particulars for director (Mr James Terence Hood) 2 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 accounts Annual Accounts 23 Buy now
22 Sep 2014 capital Return of Allotment of shares 4 Buy now
10 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
10 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2014 insolvency Solvency Statement dated 28/08/14 1 Buy now
10 Sep 2014 resolution Resolution 1 Buy now
09 Sep 2014 resolution Resolution 1 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Stuart Robert Oldfield) 1 Buy now
01 Aug 2014 officers Termination of appointment of director (Christopher Andrew Mills) 1 Buy now
01 Aug 2014 officers Appointment of director (James Terence Hood) 2 Buy now
04 Jun 2014 annual-return Annual Return 7 Buy now
20 Feb 2014 accounts Annual Accounts 25 Buy now
14 Jun 2013 annual-return Annual Return 7 Buy now
14 May 2013 officers Appointment of director (Mr Christopher Andrew Mills) 2 Buy now
26 Mar 2013 accounts Annual Accounts 25 Buy now
20 Jul 2012 officers Termination of appointment of director (Jochen Braasch) 1 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 accounts Annual Accounts 24 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Jonathan Dolbear) 1 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
19 Apr 2011 capital Return of Allotment of shares 3 Buy now
16 Feb 2011 accounts Annual Accounts 23 Buy now
21 Jan 2011 officers Appointment of director (Nazir Sarkar) 2 Buy now
05 Nov 2010 officers Termination of appointment of director (Christopher Morris) 1 Buy now
20 Aug 2010 officers Appointment of director (Jochen Braasch) 2 Buy now
02 Jul 2010 officers Termination of appointment of director (James Hood) 1 Buy now
15 Jun 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Nicholas Stuart Robert Oldfield) 2 Buy now
11 Feb 2010 accounts Annual Accounts 22 Buy now
12 Aug 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
17 Mar 2009 accounts Annual Accounts 19 Buy now
27 Aug 2008 officers Director's change of particulars / christopher morris / 27/08/2008 1 Buy now
12 Aug 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
29 Feb 2008 officers Director appointed mr. James terence hood 1 Buy now
28 Feb 2008 officers Appointment terminated director jason smith 1 Buy now
27 Feb 2008 officers Appointment terminated director william crosby 1 Buy now
03 Jan 2008 accounts Annual Accounts 19 Buy now
18 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 19 Buy now
29 Dec 2006 capital Ad 13/12/06--------- £ si 3956851@1=3956851 £ ic 63070587/67027438 6 Buy now
30 Nov 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
14 Aug 2006 accounts Annual Accounts 24 Buy now
02 Feb 2006 officers New secretary appointed 1 Buy now
02 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 officers Secretary resigned 1 Buy now
09 Nov 2005 officers New director appointed 1 Buy now
09 Nov 2005 officers New director appointed 1 Buy now
24 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
13 Jul 2005 accounts Annual Accounts 26 Buy now
06 Jun 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
03 Aug 2004 accounts Annual Accounts 36 Buy now