Company Results (links open in a new window)
|
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)
|
|
03 Jan 2025 |
SH19 |
Statement of capital on 3 January 2025
|
|
|
03 Jan 2025 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
03 Jan 2025 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
21 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jul 2024 |
PSC05 |
Change of details for Contour Technologies Limited as a person with significant control on 10 July 2024
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA to Olympus Park Quedgeley Gloucester GL2 4NF on 10 July 2024
|
|
|
26 Jun 2024 |
PSC05 |
Change of details for Contour Technologies Limited as a person with significant control on 15 November 2021
|
|
|
17 Apr 2024 |
MR04 |
Satisfaction of charge 024773250011 in full
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Mr Akhil Chokra as a director on 6 October 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Matthew Capell as a director on 6 October 2023
|
|
|
01 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Apr 2023 |
AP01 |
Appointment of John George Long as a director on 12 April 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Chad Bowers as a director on 12 April 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
01 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
19 Jan 2022 |
PSC07 |
Cessation of Paul James Hunt as a person with significant control on 15 November 2021
|
|
|
18 Jan 2022 |
MR01 |
Registration of charge 024773250011, created on 7 January 2022
|
|
|
05 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
05 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
05 Jan 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
05 Jan 2022 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
13 Dec 2021 |
PSC02 |
Notification of Contour Technologies Limited as a person with significant control on 15 November 2021
|
|
|
04 Dec 2021 |
AP01 |
Appointment of Chad Bowers as a director on 15 November 2021
|
|