Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC05 |
Change of details for Contourglobal Limited as a person with significant control on 26 February 2024
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jan 2024 |
DS01 |
Application to strike the company off the register
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24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
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24 Nov 2023 |
SH20 |
Statement by Directors
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24 Nov 2023 |
CAP-SS |
Solvency Statement dated 15/11/23
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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02 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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02 Feb 2023 |
AP01 |
Appointment of Laurent Hullo as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Stefan Ludwig Schellinger as a director on 31 January 2023
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24 Jan 2023 |
PSC02 |
Notification of Contourglobal Limited as a person with significant control on 20 December 2022
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24 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2023
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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11 Feb 2022 |
AD01 |
Registered office address changed from 7th Floor Park House 116 Park Street London W1K 6SS United Kingdom to 55 Baker Street 5th Floor London W1U 8EW on 11 February 2022
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23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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13 Jan 2020 |
TM01 |
Termination of appointment of Karl Schnadt as a director on 8 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Laurent Hullo as a director on 8 January 2020
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