CONCORD GSS LIMITED

Company number 04998819

Date	Type	Description	View / Download
21 May 2021	AP01	Appointment of Mr John Berchmans Minch as a director on 22 April 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Kent Michael Hoskins as a director on 22 April 2021	(2 pages)
27 Apr 2021	MR04	Satisfaction of charge 049988190002 in full	(4 pages)
27 Apr 2021	MR04	Satisfaction of charge 049988190003 in full	(4 pages)
24 Apr 2021	MR01	Registration of charge 049988190004, created on 22 April 2021	(48 pages)
07 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
10 Jul 2020	MA	Memorandum and Articles of Association	(32 pages)
08 Jul 2020	MR01	Registration of charge 049988190002, created on 24 June 2020	(67 pages)
08 Jul 2020	MR01	Registration of charge 049988190003, created on 24 June 2020	(9 pages)
27 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-13	(3 pages)
24 Apr 2020	PSC07	Cessation of Eleanor Tattersfield as a person with significant control on 13 March 2020	(1 page)
24 Apr 2020	PSC07	Cessation of Christian Tattersfield as a person with significant control on 13 March 2020	(1 page)
24 Apr 2020	PSC02	Notification of Downtown Copyright Management Uk Limited as a person with significant control on 13 March 2020	(2 pages)
24 Apr 2020	AD01	Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 7 Bell Yard London WC2A 2JR on 24 April 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Eleanor Tattersfield as a director on 13 March 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Christian Alexander Tattersfield as a director on 13 March 2020	(1 page)
24 Apr 2020	TM02	Termination of appointment of Eleanor Tattersfield as a secretary on 13 March 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Andrew Jon Bergman as a director on 13 March 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Alan Goodstadt as a director on 13 March 2020	(2 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 4.82	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(5 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
25 Feb 2019	MR04	Satisfaction of charge 049988190001 in full	(1 page)