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CONTINAL GROUP LIMITED

Company number 04119112

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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)
14 Jan 2021 AP01 Appointment of Mr Stephen James Brown as a director on 14 January 2021
14 Jan 2021 TM01 Termination of appointment of Simon Peter Smith as a director on 14 January 2021
08 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 AP01 Appointment of Mr Daniel John Rogerson as a director on 21 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
22 Oct 2019 CH03 Secretary's details changed for Ms Victoria Tipett on 22 October 2019
12 Oct 2019 AP03 Appointment of Ms Victoria Tipett as a secretary on 2 October 2019
02 Oct 2019 TM01 Termination of appointment of Richard Stuart Wate as a director on 2 October 2019
02 Oct 2019 TM02 Termination of appointment of Richard Stuart Wate as a secretary on 2 October 2019
21 Aug 2019 AP01 Appointment of Ms Victoria Tippett as a director on 16 August 2019
21 Aug 2019 AP01 Appointment of Mr Simon Peter Smith as a director on 16 August 2019
21 Aug 2019 AP01 Appointment of Mr David Jason Raynor as a director on 16 August 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
25 Jul 2019 TM01 Termination of appointment of John Dennis Cawte as a director on 9 July 2019
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 SH06 Cancellation of shares. Statement of capital on 10 August 2018
  • GBP 1.23
08 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2018 SH03 Purchase of own shares.
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr Christopher John Ingram on 1 December 2016