CLIENTLOGIC (UK) HOLDING LIMITED

Company number 04596061

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
02 Jun 2023	CH01	Director's details changed for Mr David Edwin Grimes on 24 April 2023	(2 pages)
24 Apr 2023	CH01	Director's details changed for Mr David Edwin Grimes on 24 April 2023	(2 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	(2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	(2 pages)
22 Jul 2022	TM02	Termination of appointment of John William Hayward as a secretary on 4 July 2022	(1 page)
22 Jul 2022	AP01	Appointment of Mr David Edwin Grimes as a director on 4 July 2022	(2 pages)
11 Feb 2022	MR01	Registration of charge 045960610009, created on 8 February 2022	(14 pages)
04 Jan 2022	MR01	Registration of charge 045960610008, created on 22 December 2021	(62 pages)
06 Dec 2021	MR04	Satisfaction of charge 045960610007 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 045960610006 in full	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 24/06/2021	(1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(75 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	(5 pages)
09 Oct 2020	TM01	Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020	(1 page)
09 Oct 2020	AP01	Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020	(2 pages)
01 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
01 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)