TD SYNNEX UK ACQUISITION LIMITED

Company number 04603099

Date	Type	Description	View / Download
01 Oct 2015	TM02	Termination of appointment of Julian Michael Hodge as a secretary on 3 March 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Jeffery Paul Howells as a director on 5 June 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Scott Walker as a director on 23 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 13.04.2022.	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Charles Dannewitz as a director on 23 March 2015	(1 page)
28 Jan 2015	AA	Full accounts made up to 31 January 2014	(16 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 100 EUR 226	(4 pages)
04 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-04 EUR 225 GBP 100	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 January 2013	(18 pages)
17 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Stephen Russell	(4 pages)
11 Feb 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-11 EUR 225 GBP 100	(6 pages)
11 Feb 2014	AP03	Appointment of Miss Rachel Ollis as a secretary	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Stephen Russell as a director ANNOTATION A second filed TM01 was registered on 17/03/2014	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Howard Tuffnail as a director	(2 pages)
05 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
04 Dec 2012	AD01	Registered office address changed from , Redwood 2 Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom on 4 December 2012	(1 page)
12 Nov 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
05 Mar 2012	AD01	Registered office address changed from , Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE on 5 March 2012	(1 page)
09 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
04 Nov 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
26 Jan 2011	AA	Full accounts made up to 31 January 2010	(16 pages)
02 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
29 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Charles Dannewitz on 28 November 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Jeffery Paul Howells on 28 November 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Nestor Cano Soler on 28 November 2009	(2 pages)