CONCERTO GROUP LIMITED

Company number 02063425

Date	Type	Description	View / Download
17 May 2024	TM01	Termination of appointment of Gareth Jonathan Sharpe as a director on 30 April 2024	(1 page)
16 May 2024	AP01	Appointment of Mr Gareth Jonathan Sharpe as a director on 30 April 2024	(2 pages)
15 May 2024	AP04	Appointment of Compass Secretaries Limited as a secretary on 30 April 2024	(2 pages)
15 May 2024	TM02	Termination of appointment of Adam Seymour as a secretary on 30 April 2024	(1 page)
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(83 pages)
13 Oct 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(83 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
12 Jan 2022	PSC02	Notification of Ch & Co Catering Limited as a person with significant control on 31 December 2021	(2 pages)
12 Jan 2022	PSC07	Cessation of Concerto Group Holdings Limited as a person with significant control on 31 December 2021	(1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 0.001	(3 pages)
20 Dec 2021	SH20	Statement by Directors	(1 page)
20 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	(1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 0.001	(3 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(36 pages)