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INGRAM MICRO HOLDINGS LIMITED

Company number 01913344

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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)
28 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 SH19 Statement of capital on 1 August 2023
  • GBP 5,789,580
19 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2023 CAP-SS Solvency Statement dated 28/06/23
19 Jul 2023 SH20 Statement by Directors
19 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 14/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
04 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 12/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 CC04 Statement of company's objects
23 Aug 2021 MR01 Registration of charge 019133440005, created on 17 August 2021
18 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 TM01 Termination of appointment of John Alexander Du Plessis Currie as a director on 3 September 2018
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates