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CONTEXIS LIMITED

Company number 04603920

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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 Jul 2015 AP01 Appointment of Mr David John Good as a director on 28 November 2014
11 Feb 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 1,000
25 Jul 2014 TM02 Termination of appointment of Jeanne Heald as a secretary on 25 July 2014
02 May 2014 CERTNM Company name changed coaches for business LIMITED\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
29 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Mar 2009 AA Full accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 28/11/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 30 November 2007
07 May 2008 353 Location of register of members
07 May 2008 287 Registered office changed on 07/05/2008 from, beryspytle, horsepond road, cane end, reading, berkshire, RG4 9HJ
15 Jan 2008 363a Return made up to 28/11/07; full list of members
19 Jul 2007 363s Return made up to 28/11/06; full list of members
19 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
30 Mar 2006 363a Return made up to 28/11/05; change of members