THE CENTRE FOR COMPUTING HISTORY LIMITED

Company number 06348133

Date	Type	Description	View / Download
21 Feb 2024	AP01	Appointment of Philip James Francis Howell as a director on 25 October 2023	(2 pages)
16 Feb 2024	AP01	Appointment of Mrs Sarah Tania Cheng as a director on 25 October 2023	(2 pages)
08 Feb 2024	AP01	Appointment of Ms Caylin Smith as a director on 25 October 2023	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Elizabeth Frances Cheng Siew Upton as a director on 23 January 2024	(1 page)
01 Feb 2024	AP01	Appointment of Mr Philip Robert Searle as a director on 5 July 2023	(2 pages)
01 Feb 2024	AP01	Appointment of Mr Bryan Eric Davies as a director on 5 July 2023	(2 pages)
29 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	(29 pages)
15 Feb 2023	PSC07	Cessation of Jason Daniel Fitzpatrick as a person with significant control on 18 November 2022	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	(32 pages)
10 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
23 Sep 2021	TM01	Termination of appointment of Andrew Charles Harter as a director on 17 September 2021	(1 page)
14 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	(31 pages)
24 Mar 2021	TM01	Termination of appointment of Neil Gavin Davidson as a director on 23 March 2021	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	(35 pages)
20 May 2020	TM02	Termination of appointment of Lisa-Jane Mcgerty as a secretary on 19 May 2020	(1 page)
11 May 2020	PSC01	Notification of Gareth Thomas Marlow as a person with significant control on 22 April 2020	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
08 Nov 2019	CH01	Director's details changed for Mr Neil Gavin Davidson on 7 November 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Gareth Thomas Marlow as a director on 15 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Nicholas Charles Keeble as a director on 18 October 2019	(1 page)
31 Jul 2019	MA	Memorandum and Articles of Association	(20 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)