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TD SYNNEX FINANCE LIMITED

Company number 13720023

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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)
10 May 2024	CH01	Director's details changed for Ms. Agnieszka Cymler on 1 May 2024	View PDF Director's details changed for Ms. Agnieszka Cymler on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 EUR 4 GBP 1	View PDF Statement of capital on 27 March 2024 EUR 4 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 26/03/2024	View PDF Resolutions RES13 ‐ Cancel share premium 26/03/2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024	View PDF Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Andrew Gass as a director on 10 January 2024	View PDF Termination of appointment of Andrew Gass as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 EUR 4 GBP 1	View PDF Statement of capital following an allotment of shares on 17 October 2023 EUR 4 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AP01	Appointment of Ms Agnieszka Cymler as a director on 13 October 2023	View PDF Appointment of Ms Agnieszka Cymler as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
21 Mar 2023	PSC05	Change of details for Tech Data Uk Finance Limited as a person with significant control on 13 December 2022	View PDF Change of details for Tech Data Uk Finance Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC05	Change of details for Tech Data Uk Finance Limited as a person with significant control on 17 October 2022	View PDF Change of details for Tech Data Uk Finance Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 25 pages (25 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from Redwood, 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 31 October 2022	View PDF Registered office address changed from Redwood, 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 1 EUR 2.00	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 1 EUR 2.00 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA01	Previous accounting period shortened from 30 November 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 November 2022 to 30 November 2021 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Andrew Gass as a director on 10 November 2021	View PDF Appointment of Mr Andrew Gass as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 1	View PDF Incorporation Statement of capital on 2021-11-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

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TD SYNNEX FINANCE LIMITED

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