CONSTANTINE GROUP LIMITED

Company number 00649369

Date	Type	Description	View / Download
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(8 pages)
01 Dec 2020	CH01	Director's details changed for Mrs Rossanna Mary Anderson Harrison on 1 December 2020	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with updates	(9 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
25 Jun 2020	MR01	Registration of charge 006493690010, created on 22 June 2020	(9 pages)
16 Mar 2020	AP01	Appointment of Graham Peck as a director on 16 March 2020	(2 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 426,178	(3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(7 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
05 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(8 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
29 Jun 2018	TM02	Termination of appointment of Sara Hollowell as a secretary on 29 June 2018	(1 page)
26 Mar 2018	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 26 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 26 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Kathie Child Villiers on 26 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Rossanna Mary Anderson Harrison as a director on 1 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Alastair John Vernon Prescot as a director on 1 March 2018	(2 pages)
22 Jan 2018	SH06	Cancellation of shares. Statement of capital on 12 December 2017 GBP 406,178	(4 pages)
22 Jan 2018	SH03	Purchase of own shares.	(3 pages)
28 Dec 2017	PSC01	Notification of George Vernon as a person with significant control on 12 December 2017	(2 pages)
28 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 28 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Nigel Loudon Constantine as a director on 12 December 2017	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Terms of contracts proposed to be made between the company and shareholders for the company to purchase of shares 16/11/2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Kathie Child Villiers on 2 October 2017	(2 pages)