CONTEMI SOLUTIONS (LONDON) LIMITED

Company number 03744660

Date	Type	Description	View / Download
10 Jan 2024	CH01	Director's details changed for Mr Gopala Subramanium on 17 December 2023	(2 pages)
04 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	(4 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
23 Jun 2023	AD01	Registered office address changed from Enkalon House 86-92 Regent Road Leicester LE1 7DD United Kingdom to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 23 June 2023	(1 page)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 884,593	(3 pages)
25 Nov 2022	TM01	Termination of appointment of Joseph Kean Williams as a director on 31 October 2022	(1 page)
25 Nov 2022	AP01	Appointment of Mr Adrian John Barker as a director on 31 October 2022	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
21 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
23 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
02 Nov 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
23 Jun 2020	AP01	Appointment of Mr Joseph Kean Williams as a director on 1 June 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr Gopala Subramanium as a director on 1 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Allan Pedersen as a director on 31 May 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Richard Phillip Browne Jr as a director on 31 May 2020	(1 page)
17 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
18 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
16 Aug 2019	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Enkalon House 86-92 Regent Road Leicester LE1 7DD on 16 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Michelle O'flaherty as a director on 26 July 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Richard Phillip Browne Jr as a director on 26 July 2019	(2 pages)