TD SYNNEX UK FINANCE LIMITED

Company number 10514017

Date	Type	Description	View / Download
01 May 2020	CAP-SS	Solvency Statement dated 30/04/20	(2 pages)
01 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Charles Dannewitz as a director on 16 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Samy Amsellem as a director on 17 April 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
31 Mar 2020	AP01	Appointment of Mr Andrew Gass as a director on 31 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Stephen Michael Nolan as a director on 31 March 2020	(2 pages)
04 Feb 2020	AA	Full accounts made up to 31 January 2019	(30 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 EUR 99,999.901090	(8 pages)
23 Jan 2019	SH20	Statement by Directors	(4 pages)
23 Jan 2019	SH19	Statement of capital on 23 January 2019 EUR 99,999.900909	(4 pages)
23 Jan 2019	CAP-SS	Solvency Statement dated 23/01/19	(4 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premiuim account 23/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
12 Sep 2018	AA	Full accounts made up to 31 January 2018	(23 pages)
06 Sep 2018	AP01	Appointment of Ms Svitlana Murray as a director on 5 September 2018	(2 pages)
06 Sep 2018	AP03	Appointment of Mr Philip James Auld as a secretary on 5 September 2018	(2 pages)
06 Sep 2018	TM02	Termination of appointment of Rachel Anna Ollis as a secretary on 1 February 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 EUR 550,000,005	(8 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 EUR 550,000,003.00	(4 pages)
29 Dec 2016	AP01	Appointment of Mr Charles Dannewitz as a director on 14 December 2016	(2 pages)
28 Dec 2016	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
28 Dec 2016	AP01	Appointment of Mr Howard Tuffnail as a director on 14 December 2016	(2 pages)