CONTOURGLOBAL LIMITED

Company number 10982736

Date	Type	Description	View / Download
25 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(142 pages)
26 Feb 2024	AD01	Registered office address changed from 5th Floor 55 Baker Street London W1U 8EW England to Tintagel House 92 Albert Embankment London SE1 7TY on 26 February 2024	(1 page)
16 Feb 2024	AP01	Appointment of Antonio Cammisecra as a director on 5 February 2024	(2 pages)
20 Nov 2023	TM01	Termination of appointment of Joseph Courtney Brandt as a director on 6 November 2023	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	(4 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(142 pages)
31 Mar 2023	AP01	Appointment of Mr. Neil Robert Brown as a director on 29 March 2023	(2 pages)
30 Mar 2023	AP01	Appointment of Mr. Ryan Kenneth Miller as a director on 29 March 2023	(2 pages)
30 Mar 2023	AP01	Appointment of Mr. Vincent Olivier Policard as a director on 29 March 2023	(2 pages)
03 Mar 2023	PSC02	Notification of Cretaceous Bidco Limited as a person with significant control on 20 December 2022	(2 pages)
03 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 3 March 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Laurent Hullo as a director on 31 January 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Stefan Ludwig Schellinger as a director on 31 January 2023	(1 page)
01 Feb 2023	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2023	(1 page)
17 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 53,421.41	(2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Dec 2022	MAR	Re-registration of Memorandum and Articles	(46 pages)
29 Dec 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Dec 2022	OC	Scheme of arrangement	(11 pages)
21 Dec 2022	TM01	Termination of appointment of Gregg Zeitlin as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Ronald Frank Traechsel as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Alejandro Santo Domingo as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Craig Allen Huff as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Daniel Camus as a director on 20 December 2022	(1 page)