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CONCORD ENTERTAINMENT LIMITED

Company number 02180214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
28 Jan 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
19 Aug 2020 MR01 Registration of charge 021802140002, created on 14 August 2020
23 Jan 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Jan 2019 PSC05 Change of details for Imagem Uk Ltd as a person with significant control on 16 October 2018
15 Nov 2018 AA Micro company accounts made up to 31 December 2017
16 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
16 Oct 2018 CONNOT Change of name notice
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Nov 2017 PSC05 Change of details for Imagem Uk Ltd as a person with significant control on 1 July 2017
09 Nov 2017 AP01 Appointment of Mr Jonathan Wisely as a director on 6 November 2017
09 Nov 2017 AP01 Appointment of Mr John Robert Valentine as a director on 6 November 2017
09 Nov 2017 AP01 Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ At a general meeting of the members of the above-named company duly convened and held at 11.38AM on 26/10/2017 the following resolution was duly passed as a special resolution of the company. 26/10/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2017 MR01 Registration of charge 021802140001, created on 27 October 2017
05 Jul 2017 PSC02 Notification of Imagem Uk Ltd as a person with significant control on 1 July 2017
05 Jul 2017 PSC07 Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017
21 Mar 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100