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COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
Filings

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED: Filings

    • Overview

    Company NameCOMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04895098
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 24, 2026

    • Capital: GBP 17,934,351.56
    		3 pagesSH01

    Termination of appointment of Llewellyn Kevan Botha as a director on Jun 25, 2026

    		1 pagesTM01

    Full accounts made up to Jun 30, 2025

    		31 pagesAA

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

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 14,774,351.56
    		3 pagesSH01

    Confirmation statement made on Sep 22, 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

    Appointment of Mr George Richard Trevaskis as a director on Feb 28, 2025

    		2 pagesAP01

    Termination of appointment of Christopher Pears as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2023

    		29 pagesAA

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

    		1 pagesTM02

    Second filing of Confirmation Statement dated Sep 22, 2023

    		3 pagesRP04CS01

    22/09/23 Statement of Capital gbp 11174351.56

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/11/2023.

    Director's details changed for Mr Llewellyn Kevan Botha on Sep 12, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 11,174,351.56
    		3 pagesSH01

    Full accounts made up to Jun 30, 2022

    		32 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Computershare Limited as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Statement of capital on Oct 20, 2022

    • Capital: GBP 10,820,848.40
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 19/10/2022
    		RES13

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01
    234567Next

    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