CONCIRRUS LTD

Company number 07793895

Date	Type	Description	View / Download
12 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible loan note instrument 08/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
05 Nov 2019	AP01	Appointment of Mr Richard Patrick Little as a director on 20 June 2019	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(24 pages)
25 Jul 2019	SH06	Cancellation of shares. Statement of capital on 11 July 2019 GBP 440.281776	(7 pages)
25 Jul 2019	SH03	Purchase of own shares.	(3 pages)
20 May 2019	TM01	Termination of appointment of Bernard Paul Quinn as a director on 24 April 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Stephen Gerard Bellamy as a director on 24 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Dieter Walter Berg as a director on 18 March 2019	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 446.507550	(7 pages)
19 Feb 2019	AD01	Registered office address changed from The Leathermarket Unit 17.2 Leathermarket Street London SE1 3HN United Kingdom to New City Court 20 st. Thomas Street London SE1 9RS on 19 February 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(7 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 437.638548	(7 pages)
06 Aug 2018	MA	Memorandum and Articles of Association	(51 pages)
30 Jul 2018	AP01	Appointment of Mr Jonathan Mead Kalman as a director on 24 July 2018	(2 pages)
30 Jul 2018	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 24 July 2018	(3 pages)
30 Jul 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 23 July 2018	(3 pages)
30 Jul 2018	TM01	Termination of appointment of Kelsey Bircher Lynn Skinner as a director on 23 July 2018	(1 page)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 321.946782	(6 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 321.946774	(6 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 321.785314	(6 pages)