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CONSTANTINE GROUP LIMITED

Company number 00649369

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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)
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
01 Dec 2020 CH01 Director's details changed for Mrs Rossanna Mary Anderson Harrison on 1 December 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
25 Jun 2020 MR01 Registration of charge 006493690010, created on 22 June 2020
16 Mar 2020 AP01 Appointment of Graham Peck as a director on 16 March 2020
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 426,178
28 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jun 2018 TM02 Termination of appointment of Sara Hollowell as a secretary on 29 June 2018
26 Mar 2018 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Kathie Child Villiers on 26 March 2018
23 Mar 2018 AP01 Appointment of Rossanna Mary Anderson Harrison as a director on 1 March 2018
23 Mar 2018 AP01 Appointment of Mr Alastair John Vernon Prescot as a director on 1 March 2018
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 12 December 2017
  • GBP 406,178
22 Jan 2018 SH03 Purchase of own shares.
28 Dec 2017 PSC01 Notification of George Vernon as a person with significant control on 12 December 2017
28 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 28 December 2017
20 Dec 2017 TM01 Termination of appointment of Nigel Loudon Constantine as a director on 12 December 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contracts proposed to be made between the company and shareholders for the company to purchase of shares 16/11/2017