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CONEGATE (2003) LIMITED

Company number 04327746

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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)
10 Sep 2019	AA	Audit exemption subsidiary accounts made up to 30 November 2018	View PDF Audit exemption subsidiary accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
10 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/18 - link opens in a new window - 32 pages (32 pages)
10 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/18 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/18 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	AA	Audit exemption subsidiary accounts made up to 24 November 2017	View PDF Audit exemption subsidiary accounts made up to 24 November 2017 - link opens in a new window - 9 pages (9 pages)
05 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/11/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 24/11/17 - link opens in a new window - 34 pages (34 pages)
05 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/11/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/11/17 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/11/17	View PDF Audit exemption statement of guarantee by parent company for period ending 24/11/17 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	PSC02	Notification of Conegate Holdings Limited as a person with significant control on 13 December 2017	View PDF Notification of Conegate Holdings Limited as a person with significant control on 13 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC07	Cessation of Conegate Limited as a person with significant control on 13 December 2017	View PDF Cessation of Conegate Limited as a person with significant control on 13 December 2017 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment and restatement agreement 24/11/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment and restatement agreement 24/11/2017 - link opens in a new window - 9 pages (9 pages)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	View PDF Audit exemption subsidiary accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages)
07 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/16 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/16 - link opens in a new window - 33 pages (33 pages)
07 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/16 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2016	CH01	Director's details changed for Mr Clive Sullivan on 27 November 2016	View PDF Director's details changed for Mr Clive Sullivan on 27 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2016	CH01	Director's details changed for Mr Clive Sullivan on 27 November 2016	View PDF Director's details changed for Mr Clive Sullivan on 27 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2016	AD01	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 1-2 Ramillies Street London W1F 7LN on 27 November 2016	View PDF Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 1-2 Ramillies Street London W1F 7LN on 27 November 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2016	CH03	Secretary's details changed for Cheryl Sullivan on 27 November 2016	View PDF Secretary's details changed for Cheryl Sullivan on 27 November 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	View PDF Audit exemption subsidiary accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/15 - link opens in a new window - 31 pages (31 pages)
06 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/15 - link opens in a new window - 3 pages (3 pages)

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CONEGATE (2003) LIMITED

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