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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21 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
AD01 |
Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on 10 July 2024
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10 Jul 2024 |
PSC05 |
Change of details for Contour Technologies Limited as a person with significant control on 10 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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26 Jun 2024 |
PSC05 |
Change of details for Contour Technologies Limited as a person with significant control on 19 October 2021
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21 May 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
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20 May 2024 |
AD02 |
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ
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02 May 2024 |
MR01 |
Registration of charge 010598010012, created on 16 April 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 010598010010 in full
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16 Apr 2024 |
MR01 |
Registration of charge 010598010011, created on 15 April 2024
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17 Oct 2023 |
TM01 |
Termination of appointment of Matthew Capell as a director on 6 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Akhil Chokra as a director on 6 October 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Rhys Owain Jones as a director on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Perttu Kim Louhiluoto as a director on 27 July 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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06 Jul 2022 |
PSC02 |
Notification of Contour Technologies Limited as a person with significant control on 19 October 2021
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06 Jul 2022 |
PSC07 |
Cessation of Severn Glocon Global Limited as a person with significant control on 19 October 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Wyndham Thomas Meredith as a director on 25 January 2022
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16 Nov 2021 |
MR01 |
Registration of charge 010598010010, created on 15 November 2021
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15 Nov 2021 |
MR04 |
Satisfaction of charge 010598010009 in full
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