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CONIGITAL LTD

Company number 09696591

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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)
06 Jul 2020 AP03 Appointment of Ms Satwinder Toor as a secretary on 3 July 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
30 Dec 2019 CS01 Confirmation statement made on 26 December 2019 with updates
26 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 101.25
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 CC04 Statement of company's objects
30 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
18 Oct 2018 SH02 Sub-division of shares on 1 October 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 101.25
03 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
03 Aug 2017 PSC04 Change of details for Ms Satwinder Kaur Toor as a person with significant control on 21 July 2017
02 Aug 2017 AP01 Appointment of Mr Dharminder Singh Dhaliwal as a director on 21 July 2017
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
16 Jul 2016 TM01 Termination of appointment of Roger Wilson-Hinds as a director on 28 April 2016
16 Jul 2016 AD01 Registered office address changed from Ice Building Priory Street Coventry CV1 5FB United Kingdom to Icentrum Faraday Wharf Holt Street Birmingham B7 4BB on 16 July 2016
11 Dec 2015 AP01 Appointment of Mr Roger Wilson-Hinds as a director on 9 November 2015
14 Nov 2015 AP01 Appointment of Mr Monique Seth as a director on 9 November 2015
09 Nov 2015 TM01 Termination of appointment of Satwinder Toor as a director on 9 November 2015
09 Nov 2015 AP01 Appointment of Mr Prem Patel Moti as a director on 9 November 2015
21 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted