CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Company number 00566118

Date	Type	Description	View / Download
31 May 2017	AP01	Appointment of Mr Gerd Bartels as a director on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Burkhardt Koller as a director on 31 May 2017	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(6 pages)
22 May 2015	AP03	Appointment of Mr Matthew Owen as a secretary on 16 January 2015	(2 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
28 Jan 2015	TM02	Termination of appointment of Neil Bartley Pritchard as a secretary on 16 January 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 129,000,000	(15 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
28 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 129,000,000	(15 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Dec 2012	SH20	Statement by directors	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 1,000	(4 pages)
13 Dec 2012	CAP-SS	Solvency statement dated 23/11/12	(1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/11/2012	(1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES14 ‐ £125,000,000 23/11/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 254,000,000	(4 pages)
12 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(15 pages)
22 May 2012	AD01	Registered office address changed	(2 pages)
14 May 2012	ANNOTATION	Rectified AD01 was removed from the public register on 18/07/12 as it was done without the authority of the company.

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