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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)
20 Oct 2010 AR01 Annual return made up to 22 September 2010 with bulk list of shareholders
30 Jul 2010 AD01 Registered office address changed from Fourth Floor Bond House 19-20 Woodstock Street London W1C 2AN on 30 July 2010
30 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
22 Mar 2010 MEM/ARTS Memorandum and Articles of Association
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 6,492,687.10
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 6,492,687.10
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 6,492,687.10
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 6,492,687.10
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 6,487,196.30
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 6,487,196.30
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 6,455,946.30
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 6,455,946.30
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 6,455,946.30
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 6,453,661.50
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 6,384,897.28
24 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 1,345,764,011.23
24 Oct 2009 MISC Form 123
24 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2009 AR01 Annual return made up to 22 September 2009 with bulk list of shareholders
06 Oct 2009 88(3) Particulars of contract relating to shares
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 3,368,296.37
01 Oct 2009 88(3) Particulars of contract relating to shares