- Company Overview for CONSTANTINE LIMITED (00948446)
- Filing history for CONSTANTINE LIMITED (00948446)
- People for CONSTANTINE LIMITED (00948446)
- Charges for CONSTANTINE LIMITED (00948446)
- More for CONSTANTINE LIMITED (00948446)
| 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) |
|---|---|---|---|
| 27 Mar 2024 | TM01 | Termination of appointment of Timothy James Sutton as a director on 14 March 2024 | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr John David Saunders on 1 March 2024 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
| 07 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
| 04 Aug 2022 | AAMD | Amended group of companies' accounts made up to 31 December 2021 | |
| 24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 May 2022 | RESOLUTIONS |
Resolutions
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| 06 May 2022 | CC04 | Statement of company's objects | |
| 06 May 2022 | MA | Memorandum and Articles of Association | |
| 04 May 2022 | MR04 | Satisfaction of charge 3 in full | |
| 04 May 2022 | MR04 | Satisfaction of charge 1 in full | |
| 04 May 2022 | MR01 | Registration of charge 009484460008, created on 3 May 2022 | |
| 29 Apr 2022 | PSC05 | Change of details for Constantine Group Plc as a person with significant control on 29 April 2022 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 20 September 2021 with no updates | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Sep 2021 | TM01 | Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 31 August 2021 | |
| 16 Jun 2021 | AP01 | Appointment of Mr Nicholas Frank Twomey as a director on 14 June 2021 | |
| 21 Jan 2021 | AP01 | Appointment of Mr John David Saunders as a director on 1 January 2021 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
| 24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Feb 2020 | AP01 | Appointment of Mr Graham Charles Peck as a director on 11 February 2020 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 20 September 2019 with updates | |
| 11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 2 in full |