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INGRAM MICRO SERVICES HOLDINGS LTD

Company number 03936350

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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)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Aug 2023	SH19	Statement of capital on 8 August 2023 GBP 19,335,251	View PDF Statement of capital on 8 August 2023 GBP 19,335,251 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend 28/06/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend 28/06/2023 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 GBP 19,335,251	View PDF Statement of capital on 3 August 2023 GBP 19,335,251 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 08/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Interim dividend 08/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	PSC02	Notification of Ingram Micro, Inc. as a person with significant control on 1 August 2021	View PDF Notification of Ingram Micro, Inc. as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Arie Oudshoorn as a director on 4 April 2022	View PDF Termination of appointment of Arie Oudshoorn as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC07	Cessation of Hna Group Ltd as a person with significant control on 1 August 2021	View PDF Cessation of Hna Group Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/agreement 12/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents/agreement 12/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	MR01	Registration of charge 039363500006, created on 17 August 2021	View PDF Registration of charge 039363500006, created on 17 August 2021 - link opens in a new window - 77 pages (77 pages)
02 Aug 2021	CH01	Director's details changed for Karel Victor Hubert Gabrielle Maria Everaet on 2 August 2021	View PDF Director's details changed for Karel Victor Hubert Gabrielle Maria Everaet on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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INGRAM MICRO SERVICES HOLDINGS LTD

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