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TD SYNNEX UK RESOURCES LIMITED

Company number 10511136

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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)
11 Dec 2020 AP01 Appointment of Kerry Allgire as a director on 10 December 2020
30 Nov 2020 TM01 Termination of appointment of Svitlana Murray as a director on 24 November 2020
08 Oct 2020 MR01 Registration of charge 105111360014, created on 11 September 2020
15 Jul 2020 MR01 Registration of charge 105111360013, created on 30 June 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains a schedule of 5000+ pages which we have been unable to capture electronically. If you would like to view a copy of the instrument as presented to the registrar, please email mortgage@companieshouse.gov.uk .
13 Jul 2020 MR01 Registration of charge 105111360011, created on 30 June 2020
13 Jul 2020 MR01 Registration of charge 105111360012, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 105111360007, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 105111360005, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 105111360010, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 105111360008, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 105111360006, created on 30 June 2020
10 Jul 2020 MR01 Registration of charge 105111360009, created on 30 June 2020
08 Jul 2020 MR01 Registration of charge 105111360001, created on 30 June 2020
08 Jul 2020 MR01 Registration of charge 105111360004, created on 30 June 2020
08 Jul 2020 MR01 Registration of charge 105111360002, created on 30 June 2020
08 Jul 2020 MR01 Registration of charge 105111360003, created on 30 June 2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • EUR 270,080,819
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 TM01 Termination of appointment of Samy Amsellem as a director on 17 April 2020
20 Apr 2020 TM01 Termination of appointment of Charles Dannewitz as a director on 16 April 2020
31 Mar 2020 AP01 Appointment of Mr Andrew Gass as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Mr Stephen Michael Nolan as a director on 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
05 Nov 2019 AA Full accounts made up to 31 January 2019