CONTGO LIMITED

Company number 04838517

Date	Type	Description	View / Download
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(279 pages)
17 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Aug 2017	PSC02	Notification of Concur Technologies (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
22 May 2017	AP01	Appointment of Marc Kenneth Malone as a director on 13 April 2017	(2 pages)
22 May 2017	AP01	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Steven Singh as a director on 13 April 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017	(1 page)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 264.3738	(7 pages)
30 Jun 2016	CH01	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Mr Steven Singh on 1 January 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Melanie Ann Morgan on 1 June 2016	(2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
30 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 264.3738	(9 pages)
10 Feb 2015	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 264.3738	(9 pages)
21 Jan 2014	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)
14 Jan 2014	AP01	Appointment of Melanie Ann Morgan as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Kyle Sugamele as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(9 pages)
28 Jun 2013	CH01	Director's details changed for Mr Kyle Sugamele on 14 May 2013	(2 pages)

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