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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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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13 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company changed 19/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2024 |
CERTNM |
Company name changed concordia (uk) LIMITED\certificate issued on 07/05/24
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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03 Apr 2024 |
TM01 |
Termination of appointment of Matthew James Naylor as a director on 2 April 2024
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13 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2024 |
PSC07 |
Cessation of Stuart Piccaver as a person with significant control on 31 January 2024
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
TM02 |
Termination of appointment of Simon Richard William Bowyer as a secretary on 11 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Simon Richard William Bowyer as a person with significant control on 11 August 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Ivor Keith Caplin as a director on 4 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Ross Duncan James on 11 October 2022
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22 Jul 2022 |
MR01 |
Registration of charge 003816680003, created on 18 July 2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Ms Edlira Alku as a director on 5 September 2020
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23 Jun 2022 |
PSC07 |
Cessation of Ventseslav Tsochev as a person with significant control on 22 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Jeremy Ogden as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Matthew James Naylor as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Ms Felicity Rose Lambert as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Andrew James Moran as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Ms Caroline Julia Dean as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Ross Duncan James as a director on 22 June 2022
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