CONCEPT CAPITAL GROUP LTD filing history - Find and update company information - GOV.UK

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CONCEPT CAPITAL GROUP LTD

Company number 12286171

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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)
18 Apr 2024	AP03	Appointment of Mr Edmund Brew as a secretary on 1 January 2024	View PDF Appointment of Mr Edmund Brew as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2021	AD01	Registered office address changed from 32 (Basement) Woodstock Grove London W12 8LE England to The News Building 3 London Bridge Street 3rd Floor London SE1 9SG on 6 December 2021	View PDF Registered office address changed from 32 (Basement) Woodstock Grove London W12 8LE England to The News Building 3 London Bridge Street 3rd Floor London SE1 9SG on 6 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from The News Building 3 London Bridge Street 3rd Floor London SE1 9SG England to 32 (Basement) Woodstock Grove London W12 8LE on 3 December 2021	View PDF Registered office address changed from The News Building 3 London Bridge Street 3rd Floor London SE1 9SG England to 32 (Basement) Woodstock Grove London W12 8LE on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AD01	Registered office address changed from 96-98 Baker Street London W1U 6TJ England to The News Building 3 London Bridge Street 3rd Floor London SE1 9SG on 3 February 2021	View PDF Registered office address changed from 96-98 Baker Street London W1U 6TJ England to The News Building 3 London Bridge Street 3rd Floor London SE1 9SG on 3 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AD01	Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England to 96-98 Baker Street London W1U 6TJ on 5 December 2019	View PDF Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England to 96-98 Baker Street London W1U 6TJ on 5 December 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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