Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2020 |
TM01 |
Termination of appointment of Howard Keith Sarna as a director on 24 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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21 Jun 2018 |
PSC05 |
Change of details for Contego Fraud Solutions Limited as a person with significant control on 28 February 2018
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All issues of capital which have been in excess of restiction in the em and arts are ratified and approved 07/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2017 |
MR01 |
Registration of charge 068935330001, created on 7 July 2017
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06 Jul 2017 |
PSC07 |
Cessation of Anne Frances Morris as a person with significant control on 15 December 2016
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29 Jun 2017 |
PSC02 |
Notification of Contego Fraud Solutions Limited as a person with significant control on 15 December 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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28 Jun 2017 |
PSC01 |
Notification of Anne Frances Morris as a person with significant control on 6 April 2016
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27 Jun 2017 |
TM01 |
Termination of appointment of Anne Frances Morris as a director on 15 June 2017
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20 May 2017 |
AD02 |
Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
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03 Apr 2017 |
CH01 |
Director's details changed for Anne Frances Morris on 16 March 2017
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03 Apr 2017 |
CH01 |
Director's details changed for Anne Frances Morris on 16 March 2017
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01 Mar 2017 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 March 2017
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01 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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11 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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03 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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02 Feb 2017 |
AP01 |
Appointment of Mr Howard Keith Sarna as a director on 15 December 2016
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02 Feb 2017 |
AP01 |
Appointment of Adrian Black as a director on 15 December 2016
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02 Feb 2017 |
TM01 |
Termination of appointment of Ralph Johnson as a director on 15 December 2016
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02 Feb 2017 |
TM01 |
Termination of appointment of Dylan Glynn Jones as a director on 15 December 2016
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