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CONCORDIA (UK)

Company number 00381668

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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)
13 May 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
08 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Name of the company changed 19/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name of the company changed 19/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2024	CERTNM	Company name changed concordia (uk) LIMITED\certificate issued on 07/05/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed concordia (uk) LIMITED\certificate issued on 07/05/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Matthew James Naylor as a director on 2 April 2024	View PDF Termination of appointment of Matthew James Naylor as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Stuart Piccaver as a person with significant control on 31 January 2024	View PDF Cessation of Stuart Piccaver as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
14 Aug 2023	TM02	Termination of appointment of Simon Richard William Bowyer as a secretary on 11 August 2023	View PDF Termination of appointment of Simon Richard William Bowyer as a secretary on 11 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC07	Cessation of Simon Richard William Bowyer as a person with significant control on 11 August 2023	View PDF Cessation of Simon Richard William Bowyer as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Ivor Keith Caplin as a director on 4 July 2023	View PDF Termination of appointment of Ivor Keith Caplin as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CH01	Director's details changed for Mr Ross Duncan James on 11 October 2022	View PDF Director's details changed for Mr Ross Duncan James on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MR01	Registration of charge 003816680003, created on 18 July 2022	View PDF Registration of charge 003816680003, created on 18 July 2022 - link opens in a new window - 21 pages (21 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Ms Edlira Alku as a director on 5 September 2020	View PDF Appointment of Ms Edlira Alku as a director on 5 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Ventseslav Tsochev as a person with significant control on 22 June 2022	View PDF Cessation of Ventseslav Tsochev as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Jeremy Ogden as a director on 22 June 2022	View PDF Termination of appointment of Jeremy Ogden as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr Matthew James Naylor as a director on 22 June 2022	View PDF Appointment of Mr Matthew James Naylor as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Ms Felicity Rose Lambert as a director on 22 June 2022	View PDF Appointment of Ms Felicity Rose Lambert as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Andrew James Moran as a director on 22 June 2022	View PDF Appointment of Mr Andrew James Moran as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Ms Caroline Julia Dean as a director on 22 June 2022	View PDF Appointment of Ms Caroline Julia Dean as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Ross Duncan James as a director on 22 June 2022	View PDF Appointment of Mr Ross Duncan James as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Ventseslav Tsochev as a director on 22 June 2022	View PDF Termination of appointment of Ventseslav Tsochev as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Timothy Firmston as a director on 22 June 2022	View PDF Termination of appointment of Timothy Firmston as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)

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CONCORDIA (UK)

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