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COUNTER CONTEXT LIMITED

Company number 02945735

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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)
21 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 105
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 TM01 Termination of appointment of John Rene Krachai as a director on 25 August 2021
20 Dec 2021 TM02 Termination of appointment of John Rene Krachai as a secretary on 25 August 2021
20 Dec 2021 TM01 Termination of appointment of Jacqueline Anne Krachai as a director on 25 August 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
10 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 103.00
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
18 Jan 2019 CH01 Director's details changed for Mr Alexis John Krachai on 4 January 2018
24 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017