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THE CONYGAR INVESTMENT COMPANY PLC

Company number 04907617

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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)
30 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
21 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 19/12/2023
18 Jan 2024 AA Group of companies' accounts made up to 30 September 2023
09 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
25 Sep 2023 AD02 Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham
23 Mar 2023 CH01 Director's details changed for Mr Nigel Jonathan Hamway on 23 March 2023
21 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
23 Feb 2023 CH01 Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023
07 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 19/12/2022
23 Dec 2022 MR01 Registration of charge 049076170002, created on 23 December 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
12 May 2022 SH19 Statement of capital on 12 May 2022
  • GBP 2,981,929.40
12 May 2022 OC138 Reduction of iss capital and minute (oc)
12 May 2022 CERT21 Certificate of cancellation of share premium account
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2022
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
18 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/company business 20/12/2021
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2,981,929.4
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
21 Sep 2021 SH05 Statement of capital on 16 September 2021
  • GBP 2,624,979.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 88,259.05 on 16 September 2021
14 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 142,859.05
05 Aug 2021 AP01 Appointment of Mr David Baldwin as a director on 10 May 2021
10 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director approved, appointed as the company audito, re appointed as a director 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 TM01 Termination of appointment of Michael Derek Wigley as a director on 30 September 2020