COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED

Company number 04340113

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2021	DS01	Application to strike the company off the register	(1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1	(3 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(5 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 1,808,747	(3 pages)
02 Oct 2020	TM01	Termination of appointment of Emma Louise Lowry as a director on 28 September 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Ceri Ulyatt as a director on 28 September 2020	(1 page)
25 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(5 pages)
02 Aug 2019	TM01	Termination of appointment of Nazir Sarkar as a director on 31 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of James Terence Hood as a director on 31 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Ms Emma Louise Lowry 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)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 1,731,207	(4 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(9 pages)
18 Mar 2019	CH01	Director's details changed for Mr Nazir Sarkar on 30 January 2019	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(9 pages)
15 Dec 2017	CH01	Director's details changed for Mr Nazir Sarkar on 12 December 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)