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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)
03 Sep 2021 AP01 Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021
03 Sep 2021 TM01 Termination of appointment of Howard Tuffnail as a director on 31 August 2021
02 Aug 2021 TM02 Termination of appointment of Philip James Auld as a secretary on 31 July 2021
10 May 2021 AA Full accounts made up to 31 January 2020
01 Feb 2021 AP01 Appointment of Ms. Kerry Christine Allgire as a director on 26 January 2021
30 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
30 Nov 2020 TM01 Termination of appointment of Svitlana Murray as a director on 24 November 2020
10 Jul 2020 MR01 Registration of charge 046030990008, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 046030990002, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 046030990004, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 046030990007, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 046030990001, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 046030990003, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 046030990005, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 046030990009, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 046030990006, created on 30 June 2020
20 Apr 2020 TM01 Termination of appointment of Charles Dannewitz as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Samy Amsellem as a director on 17 April 2020
31 Mar 2020 AP01 Appointment of Mr Stephen Michael Nolan as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Mr Andrew Gass as a director on 31 March 2020
04 Feb 2020 AA Full accounts made up to 31 January 2019
26 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • EUR 1,194,523,044
  • GBP 1
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • EUR 99,999.496712
  • GBP 1
23 Jan 2019 SH20 Statement by Directors