Companies House does not verify the accuracy of the information filed

CONTOUR HOLDINGS INTERNATIONAL LIMITED

Company number 12325826

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 54 pages (54 pages)
01 Apr 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 11,900.12	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 11,900.12 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,765.23 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,765.23 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,763.26	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,763.26 - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,483.26	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,483.26 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: buyback contracts approved / 16/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: buyback contracts approved / 16/08/2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 9 pages (9 pages)
12 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 150,827.31	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 150,827.31 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 333,338.59	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 333,338.59 - link opens in a new window - 4 pages (4 pages)
21 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
10 Jul 2024	AD01	Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on 10 July 2024	View PDF Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on 10 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
21 May 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 123258260001 in full	View PDF Satisfaction of charge 123258260001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 333,338.59	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 333,338.59 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
14 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,043.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,043.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2023 GBP 286,633.85	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2023 GBP 286,633.85 - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 235,850.21 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023.	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 235,850.21 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023. - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,126.01 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,126.01 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,243.26 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,243.26 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8.82	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8.82 - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 235,850.21	View PDF Statement of capital on 28 December 2022 GBP 235,850.21 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduction/pterms of purchase agreements authorised 15/12/2022	View PDF Resolutions RES13 ‐ Share premium account reduction/pterms of purchase agreements authorised 15/12/2022 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CONTOUR HOLDINGS INTERNATIONAL LIMITED

Filter by category