COMPUTERSHARE LIMITED: Filings

  • Overview

    Company NameCOMPUTERSHARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03015818
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPUTERSHARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    29 pagesAA

    Termination of appointment of Ceri Ulyatt as a director on Feb 05, 2026

    1 pagesTM01

    Confirmation statement made on May 25, 2025 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2024

    29 pagesAA

    Appointment of Leighton Peter Hazell-Smart as a director on Feb 28, 2025

    2 pagesAP01

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    34 pagesAA

    Termination of appointment of Llewellyn Kevan Botha as a secretary on Jan 25, 2024

    1 pagesTM02

    Confirmation statement made on May 25, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Llewellyn Kevan Botha on May 23, 2023

    2 pagesCH01

    Full accounts made up to Jun 30, 2022

    39 pagesAA

    Statement of capital on Nov 23, 2022

    • Capital: GBP 57,600,006.40
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Oct 20, 2022

    • Capital: GBP 90,000,010
    3 pagesSH01

    Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022

    2 pagesCH01

    Appointment of Mr Christopher Pears as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Nazir Sarkar as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of James Terence Hood as a director on Jun 01, 2022

    1 pagesTM01

    Confirmation statement made on May 20, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022

    1 pagesCH03

    Full accounts made up to Jun 30, 2021

    37 pagesAA

    Appointment of Judith Mary Matthews as a secretary on Dec 01, 2021

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0