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CONCERVA LIMITED

Company number 04175417

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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)
27 Dec 2018	AD01	Registered office address changed from Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX to Barnfield House Salford Approacj Blackfriars Road Salford Manchester M3 7BX on 27 December 2018	View PDF Registered office address changed from Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX to Barnfield House Salford Approacj Blackfriars Road Salford Manchester M3 7BX on 27 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CH01	Director's details changed for Ian Bromley on 27 December 2018	View PDF Director's details changed for Ian Bromley on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CH01	Director's details changed for Nigel David Charlwood on 27 December 2018	View PDF Director's details changed for Nigel David Charlwood on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CH01	Director's details changed for Mr Umar Adam Memon on 27 December 2018	View PDF Director's details changed for Mr Umar Adam Memon on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CH01	Director's details changed for Martin Kettle on 27 December 2018	View PDF Director's details changed for Martin Kettle on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CH01	Director's details changed for Mr David Peter Black on 27 December 2018	View PDF Director's details changed for Mr David Peter Black on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CH03	Secretary's details changed for Mrs Belinda Black on 27 December 2018	View PDF Secretary's details changed for Mrs Belinda Black on 27 December 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 11 pages (11 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2018	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)
26 Apr 2018	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)
26 Apr 2018	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)
19 Jan 2018	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)
19 Jan 2018	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)
19 Jan 2018	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)
10 Jan 2018	AP01	Appointment of Martin Kettle as a director on 9 January 2018	View PDF Appointment of Martin Kettle as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP01	Appointment of Martyn Mulligan as a director on 9 January 2018	View PDF Appointment of Martyn Mulligan as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
03 Feb 2017	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)
16 Jan 2017	AP01	Appointment of Simcha Yaakov Goldmeier as a director on 3 January 2017	View PDF Appointment of Simcha Yaakov Goldmeier as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	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)
17 Aug 2016	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 - 34 pages (34 pages)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 - link opens in a new window - 10 pages (10 pages)
03 May 2016	TM02	Termination of appointment of Almas Memon as a secretary on 26 April 2016	View PDF Termination of appointment of Almas Memon as a secretary on 26 April 2016 - link opens in a new window - 1 page (1 page)

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CONCERVA LIMITED

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