CONCIRRUS LTD

Company number 07793895

Date	Type	Description	View / Download
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 142.80	(6 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 14/07/2015	(54 pages)
09 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 102	(6 pages)
09 Nov 2015	CH01	Director's details changed for Mr Craig Paul Hollingworth on 30 October 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Ms Kelsey Bircher Lynn Skinner on 30 October 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Christopher Glen Gomersall as a director on 30 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Christopher Glen Gomersall as a director on 30 October 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Sep 2015	MR04	Satisfaction of charge 077938950004 in full	(1 page)
04 Sep 2015	MR04	Satisfaction of charge 077938950001 in full	(1 page)
04 Sep 2015	MR04	Satisfaction of charge 077938950002 in full	(1 page)
04 Sep 2015	MR04	Satisfaction of charge 077938950003 in full	(1 page)
01 Sep 2015	AD01	Registered office address changed from The Leathermarket the Leather Market, Units 1.2.3 Weston Street London SE1 3ER England to Unit 1.2.3 the Leather Market Weston Street London SE1 3ER on 1 September 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Michelle Louise Hollingworth as a secretary on 12 December 2012	(1 page)
31 Jul 2015	AP01	Appointment of Ms Kelsey Bircher Lynn Skinner as a director on 14 July 2015	(3 pages)
31 Jul 2015	AP01	Appointment of Christopher Glen Gomersall as a director on 14 July 2015	(3 pages)
29 Jul 2015	AD01	Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL to The Leathermarket the Leather Market, Units 1.2.3 Weston Street London SE1 3ER on 29 July 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 102	(5 pages)
09 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
14 Nov 2013	MR01	Registration of charge 077938950001	(4 pages)
14 Nov 2013	MR01	Registration of charge 077938950003	(4 pages)
14 Nov 2013	MR01	Registration of charge 077938950004	(4 pages)
14 Nov 2013	MR01	Registration of charge 077938950002	(4 pages)
11 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 102	(5 pages)