CONSTANTINE GROUP LIMITED

Company number 00649369

Date	Type	Description	View / Download
02 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Oct 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(8 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 550,238	(3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 542,707	(3 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 537,207	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(11 pages)
24 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 500,238	(3 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2016	TM02	Termination of appointment of James Edward Lancaster as a secretary on 12 May 2016	(1 page)
16 May 2016	AP03	Appointment of Sara Hollowell as a secretary on 12 May 2016	(2 pages)
28 Jan 2016	AP03	Appointment of Mr James Edward Lancaster as a secretary on 9 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 8 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Peter Charles Sephton as a director on 10 December 2015	(1 page)
15 Jan 2016	AD04	Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
07 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 500,238	(13 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 500,238	(23 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)