COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

Company number 04075753

Date	Type	Description	View / Download
02 Aug 2019	AP01	Appointment of Mr Carlos Leira as a director on 31 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Christopher Pears as a director on 31 July 2019	(2 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(10 pages)
18 Mar 2019	CH01	Director's details changed for Mr Nazir Sarkar on 30 January 2019	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(5 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(11 pages)
15 Dec 2017	CH01	Director's details changed for Mr Nazir Sarkar on 12 December 2017	(2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 06/11/2017 RES10 ‐ Resolution of allotment of securities	(7 pages)
10 Nov 2017	PSC07	Cessation of Ees Corporate Trustees Limited as a person with significant control on 6 November 2017	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06	(3 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 10,000	(3 pages)
08 Nov 2017	PSC02	Notification of Computershare Limited as a person with significant control on 6 November 2017	(1 page)
08 Nov 2017	PSC02	Notification of Ees Corporate Trustees Limited as a person with significant control on 3 November 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Ees Corporate Trustees Limited as a person with significant control on 3 November 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(14 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
30 Aug 2016	CH01	Director's details changed for Mr Nazir Sarkar on 9 June 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr James Terence Hood on 10 February 2016	(2 pages)
20 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
16 Dec 2015	TM01	Termination of appointment of Martyn William Drake as a director on 8 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(7 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
12 Jan 2015	TM01	Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014	(1 page)