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CONCIRRUS HOLDINGS LIMITED

Company number 14684528

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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)
19 Mar 2024	CH01	Director's details changed for Mr Jeffrey Alan Silver on 19 March 2024	View PDF Director's details changed for Mr Jeffrey Alan Silver on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Steven Menzies as a director on 24 April 2023	View PDF Termination of appointment of Steven Menzies as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 6,500,100	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 6,500,100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-23 GBP 1	View PDF Incorporation Statement of capital on 2023-02-23 GBP 1 - link opens in a new window - 34 pages (34 pages)

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