NTT DATA UK LIMITED

Company number 03085018

Date	Type	Description	View / Download
19 Jun 2024	TM01	Termination of appointment of Gerhard Kurt Luebke as a director on 31 May 2024	(1 page)
29 Apr 2024	TM01	Termination of appointment of Fernando Apezteguia Pagola as a director on 22 April 2024	(1 page)
12 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(4 pages)
11 Dec 2023	AD01	Registered office address changed from 2 Royal Exchange London EC3V 3DG to Epworth House 25 City Road London EC1Y 1AA on 11 December 2023	(1 page)
06 Dec 2023	AA	Full accounts made up to 31 March 2023	(50 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 353,718.4	(3 pages)
30 Oct 2023	SH19	Statement of capital on 30 October 2023 GBP 353,718.40	(3 pages)
30 Oct 2023	SH20	Statement by Directors	(2 pages)
30 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	(2 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/10/2023	(2 pages)
14 Apr 2023	AA	Full accounts made up to 31 March 2022	(50 pages)
17 Jan 2023	AP01	Appointment of Mr Rajul Kishore Modi as a director on 9 January 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
22 Jul 2022	AP01	Appointment of Ms Miyuki Ide as a director on 16 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Koji Miyajima as a director on 16 June 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
12 Dec 2021	AP01	Appointment of Mr Fernando Apezteguia Pagola as a director on 11 December 2021	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Simon Paul Williams as a director on 10 December 2021	(1 page)
30 Sep 2021	AP01	Appointment of Mr Gerhard Kurt Luebke as a director on 1 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Mark Joseph Baker as a director on 31 August 2021	(1 page)
03 Sep 2021	AA	Full accounts made up to 31 March 2021	(53 pages)
10 Jun 2021	TM01	Termination of appointment of Claire Elizabeth Webster as a director on 27 May 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
07 Dec 2020	AD02	Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS	(1 page)
04 Dec 2020	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS	(1 page)