WIPRO CRM SERVICES UK LIMITED

Company number 08010708

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	(3 pages)
12 Dec 2023	AD01	Registered office address changed from Floor 19 100 Bishopsgate London EC2M 1GT England to Victoria House Level 6 Bloomsbury Square London WC1B 4DA on 12 December 2023	(1 page)
06 Dec 2023	AP01	Appointment of Elizabeth Loreen Parnell as a director on 4 December 2023	(2 pages)
05 Dec 2023	TM01	Termination of appointment of Barath Subba Sokkapa Narayanan as a director on 4 December 2023	(1 page)
30 Nov 2023	CERTNM	Company name changed wipro WEARE4C uk LIMITED\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	(3 pages)
19 Oct 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
17 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	(4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 2,484,333	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
03 May 2022	CS01	Confirmation statement made on 29 March 2022 with updates	(4 pages)
20 Apr 2022	AP01	Appointment of Mr Omkar Bhalchandra Nisal as a director on 7 April 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Anandh Raghavan as a director on 7 April 2022	(1 page)
04 Jan 2022	PSC02	Notification of Wipro Holdings (Uk) Limited as a person with significant control on 10 August 2020	(2 pages)
04 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 4 January 2022	(2 pages)
24 Nov 2021	AA	Full accounts made up to 31 January 2021	(22 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(32 pages)
16 Sep 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
27 May 2021	AD02	Register inspection address has been changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Floor 19 100 Bishopsgate London EC2M 1GT	(1 page)
26 May 2021	CS01	Confirmation statement made on 29 March 2021 with updates	(4 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	(3 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 January 2020	(20 pages)
07 Sep 2020	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Floor 19 100 Bishopsgate London EC2M 1GT on 7 September 2020	(1 page)
24 Aug 2020	MA	Memorandum and Articles of Association	(32 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)