CONCATENO SOUTH LIMITED

Company number 02055216

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2021	SH20	Statement by Directors	(1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 9.00	(3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 14/04/21	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction credited to p&l account 14/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Apr 2021	CH01	Director's details changed for Kenneth James Rowe on 8 April 2021	(2 pages)
09 Apr 2021	CH01	Director's details changed for Kenneth James Rowe on 8 April 2021	(2 pages)
17 Feb 2021	PSC05	Change of details for Abbott Toxicology Limited as a person with significant control on 1 May 2020	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
16 Feb 2021	AD02	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 21 Blacklands Way Abingdon OX14 1DY	(1 page)
16 Feb 2021	AD04	Register(s) moved to registered office address 21 Blacklands Way Abingdon Oxfordshire OX14 1DY	(1 page)
16 Feb 2021	PSC05	Change of details for Alere Toxicology Plc as a person with significant control on 1 May 2020	(2 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
10 Mar 2020	TM01	Termination of appointment of Paolo Beato as a director on 2 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Kenneth James Rowe as a director on 2 March 2020	(2 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
13 Jan 2020	AD02	Register inspection address has been changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Aug 2018	TM01	Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018	(1 page)
13 Aug 2018	AD01	Registered office address changed from 92 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 21 Blacklands Way Abingdon Oxfordshire OX14 1DY on 13 August 2018	(1 page)

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