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TD SYNNEX UK ACQUISITION LIMITED

Company number 04603099

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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)
09 May 2024 CH01 Director's details changed for Ms. Agnieszka Cymler on 1 May 2024
16 Feb 2024 TM01 Termination of appointment of Andrew Gass as a director on 10 January 2024
16 Feb 2024 AP01 Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024
29 Jan 2024 CS01 Confirmation statement made on 7 November 2023 with updates
09 Dec 2023 AA Full accounts made up to 30 November 2022
02 Oct 2023 AP01 Appointment of Ms Agnieszka Cymler as a director on 27 September 2023
21 Mar 2023 PSC05 Change of details for Tech Data Uk Finance Limited as a person with significant control on 13 December 2022
21 Mar 2023 PSC05 Change of details for Tech Data Uk Finance Limited as a person with significant control on 17 October 2022
21 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with updates
13 Dec 2022 CERTNM Company name changed td united kingdom acquisition LIMITED\certificate issued on 13/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-29
23 Nov 2022 AA Full accounts made up to 31 January 2022
17 Oct 2022 AD01 Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
19 Aug 2022 AA01 Current accounting period shortened from 31 January 2023 to 30 November 2022
13 Apr 2022 RP04AP01 Second filing for the appointment of Scott William Walker as a director
21 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
03 Nov 2021 MR04 Satisfaction of charge 046030990004 in full
03 Nov 2021 MR04 Satisfaction of charge 046030990006 in full
03 Nov 2021 MR04 Satisfaction of charge 046030990001 in full
03 Nov 2021 MR04 Satisfaction of charge 046030990002 in full
03 Nov 2021 MR04 Satisfaction of charge 046030990008 in full
03 Nov 2021 MR04 Satisfaction of charge 046030990005 in full
03 Nov 2021 MR04 Satisfaction of charge 046030990009 in full
03 Nov 2021 MR04 Satisfaction of charge 046030990003 in full
03 Nov 2021 MR04 Satisfaction of charge 046030990007 in full
02 Nov 2021 AA Full accounts made up to 31 January 2021