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CONCEPT INFORMATION TECHNOLOGY LIMITED

Company number 04111892

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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)
08 Aug 2024	CH01	Director's details changed for Mr William Macdonald Allan on 1 July 2024	View PDF Director's details changed for Mr William Macdonald Allan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
13 Jun 2024	AP01	Appointment of Mr John Atunes as a director on 12 June 2024	View PDF Appointment of Mr John Atunes as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP03	Appointment of Mrs Julie Ann Pettigrew as a secretary on 8 April 2024	View PDF Appointment of Mrs Julie Ann Pettigrew as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2023	CH01	Director's details changed for Mr William Macdonald Allan on 6 October 2023	View PDF Director's details changed for Mr William Macdonald Allan on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MR01	Registration of charge 041118920007, created on 25 September 2023	View PDF Registration of charge 041118920007, created on 25 September 2023 - link opens in a new window - 60 pages (60 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
27 Sep 2023	MR04	Satisfaction of charge 041118920005 in full	View PDF Satisfaction of charge 041118920005 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Greig Ronald Brown as a director on 15 September 2023	View PDF Appointment of Mr Greig Ronald Brown as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr William Macdonald Allan as a director on 15 September 2023	View PDF Appointment of Mr William Macdonald Allan as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Philip Christopher Tilt as a director on 15 September 2023	View PDF Termination of appointment of Philip Christopher Tilt as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Greig Ronald Brown as a director on 27 March 2023	View PDF Termination of appointment of Greig Ronald Brown as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of William Macdonald Allan as a director on 27 March 2023	View PDF Termination of appointment of William Macdonald Allan as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr. Philip Christopher Tilt as a director on 27 March 2023	View PDF Appointment of Mr. Philip Christopher Tilt as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC02	Notification of Vesper Bidco Limited as a person with significant control on 28 July 2022	View PDF Notification of Vesper Bidco Limited as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC07	Cessation of Christian Lance Short as a person with significant control on 28 July 2022	View PDF Cessation of Christian Lance Short as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)

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CONCEPT INFORMATION TECHNOLOGY LIMITED

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