CONTGO LIMITED

Company number 04838517

Date	Type	Description	View / Download
28 Jun 2013	CH01	Director's details changed for Mr Steven Singh on 14 May 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013	(2 pages)
14 May 2013	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 14 May 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Mar 2013	AP01	Appointment of Francis Joseph Pelzer as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Steven Singh as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Kyle Sugamele as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Kari Miettinen as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Henrik Conradsen as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Stephen Etchells as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Johnny Thorsen as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Antti Kokkinen as a director	(1 page)
13 Mar 2013	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
13 Mar 2013	TM02	Termination of appointment of Henrik Conradsen as a secretary	(1 page)
13 Mar 2013	TM01	Termination of appointment of Risto Perttunen as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Asko Schrey as a director	(1 page)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 177.1132	(5 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 165.2688	(5 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Spec res loan being convertable at £4 per share into max of 140.000 26/09/2012	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(14 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/06/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Apr 2012	AP01	Appointment of Antti Kokkinen as a director	(2 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Commit the company as the borrower to a loan agreement 01/03/2012	(1 page)
09 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)

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