CONCARN LIMITED

Company number 05413038

Date	Type	Description	View / Download
03 Dec 2019	AD01	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 3 December 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 3 December 2019	(1 page)
23 Apr 2019	CH03	Secretary's details changed for Daisy Leonora Frances Lewis on 23 April 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
23 Apr 2019	CH03	Secretary's details changed for Daisy Leonora Frances Lewis on 23 April 2019	(1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
15 Nov 2017	MR01	Registration of charge 054130380002, created on 15 November 2017	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
27 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
11 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 400,000	(17 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
24 Jun 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 400,000	(14 pages)
23 Feb 2015	AA	Total exemption full accounts made up to 31 October 2014	(10 pages)
24 Jun 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 400,000	(12 pages)
02 May 2014	AA	Total exemption full accounts made up to 31 October 2013	(13 pages)
29 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(14 pages)
17 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	(13 pages)
23 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(14 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 31 October 2011	(12 pages)
31 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(14 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 400,000	(4 pages)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 13/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)