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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)
25 Sep 2020 SH05 Statement of capital on 10 September 2020
  • GBP 2,679,579.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 88,259.05 on 10 September 2020
24 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
11 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 234,801.3
07 Apr 2020 AP03 Appointment of Mr David Baldwin as a secretary on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020
06 Apr 2020 TM02 Termination of appointment of Ross Hillier Mccaskill as a secretary on 6 April 2020
05 Mar 2020 AP01 Appointment of Mr Bimaljit Singh Sandhu as a director on 3 March 2020
20 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
20 Jan 2020 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 ‐ Accounts approved/directors remuneration report approved/reappoint auditors & determin remuneration/re-appoint directors 08/01/2020
21 Nov 2019 SH05 Statement of capital on 30 September 2019
  • GBP 2,826,121.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 88,259.05 on 30 September 2019
21 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 250,209.05
03 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
04 Jun 2019 AD01 Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 4 June 2019
26 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
13 Nov 2018 SH05 Statement of capital on 19 September 2017
  • GBP 3,356,321.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 91,509.05 on 19 September 2017
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,361,143.45
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,414,643.45
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,720,893.45
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,622,643.45
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,707,393.45
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 151,509.05
04 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
12 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
14 Feb 2018 MR04 Satisfaction of charge 1 in full
30 Jan 2018 AP01 Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 26 January 2018