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CONCIRRUS LTD

Company number 07793895

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 722.758026	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 722.758026 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
13 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 05/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 05/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 722.758026 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2023.	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 722.758026 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2023. - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 722.58381	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 722.58381 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
09 Nov 2022	TM01	Termination of appointment of Heiko Schwender as a director on 7 November 2022	View PDF Termination of appointment of Heiko Schwender as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 717.459432	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 717.459432 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 716.76471	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 716.76471 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 713.545488	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 713.545488 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 711.422358	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 711.422358 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 651.354252	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 651.354252 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 639.196566	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 639.196566 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AD01	Registered office address changed from New City Court 20 st. Thomas Street London SE1 9RS England to 6 Devonshire Square London EC2M 4YE on 14 December 2021	View PDF Registered office address changed from New City Court 20 st. Thomas Street London SE1 9RS England to 6 Devonshire Square London EC2M 4YE on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 639.157296	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 639.157296 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr Heiko Schwender as a director on 1 November 2021	View PDF Appointment of Mr Heiko Schwender as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Dieter Walter Berg as a director on 1 November 2021	View PDF Termination of appointment of Dieter Walter Berg as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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