CONTINAL GROUP LIMITED

Company number 04119112

Date	Type	Description	View / Download
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
08 Mar 2016	SH20	Statement by Directors	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Limit on max amount shares may be issued by company imposed by amount of companys auth share cap that is in force be revoked 11/02/2016	(15 pages)
08 Jan 2016	SH19	Statement of capital on 8 January 2016 GBP 1.27	(4 pages)
08 Jan 2016	SH20	Statement by Directors	(1 page)
08 Jan 2016	CAP-SS	Solvency Statement dated 18/12/15	(1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 127	(5 pages)
21 Dec 2015	AD04	Register(s) moved to registered office address Unit C Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ	(1 page)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 127	(5 pages)
16 Dec 2014	CH01	Director's details changed for Mr Richard Stuart Wate on 18 November 2014	(2 pages)
16 Dec 2014	AD02	Register inspection address has been changed from Chinthurst, 30 St. Stephens Hill Launceston Cornwall PL15 8HN United Kingdom to Unit C Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ	(1 page)
16 Dec 2014	CH01	Director's details changed for Mr John Dennis Cawte on 18 November 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Christopher John Ingram on 18 November 2014	(2 pages)
18 Nov 2014	AP03	Appointment of Mr Richard Stuart Wate as a secretary on 18 November 2014	(2 pages)
18 Nov 2014	TM02	Termination of appointment of Richard Frederick Hopper as a secretary on 18 November 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from Continental House Kings Hill Bude Cornwall EX23 0LU to Unit C Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ on 18 November 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Jeremy Davison as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 127	(7 pages)
13 Dec 2013	AP01	Appointment of Mr John Dennis Cawte as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Richard Stuart Wate as a director	(2 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)

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