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CONCORDE SOLUTIONS LTD

Company number 05465993

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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)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 10,589.33	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 10,589.33 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
23 Jan 2014	TM02	Termination of appointment of Clock Secretarial Limited as a secretary	View PDF Termination of appointment of Clock Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 10,589.33	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 10,589.33 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AP03	Appointment of Mr Marc Douglas Jones as a secretary	View PDF Appointment of Mr Marc Douglas Jones as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
30 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 66 pages (66 pages)
31 Oct 2012	AP01	Appointment of Mr Andrew Michael Burton as a director	View PDF Appointment of Mr Andrew Michael Burton as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	TM01	Termination of appointment of Christopher Grad as a director	View PDF Termination of appointment of Christopher Grad as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AD01	Registered office address changed from 5a Thames Court Goring on Thames Oxon RG8 9AQ on 26 September 2012	View PDF Registered office address changed from 5a Thames Court Goring on Thames Oxon RG8 9AQ on 26 September 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 10,589.33	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 10,589.33 - link opens in a new window - 9 pages (9 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Mr David Hugh Wilson as a director	View PDF Appointment of Mr David Hugh Wilson as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 10,033.33	View PDF Statement of capital following an allotment of shares on 15 June 2011 GBP 10,033.33 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AP01	Appointment of Mr Christopher John Nicholas Grad as a director	View PDF Appointment of Mr Christopher John Nicholas Grad as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)

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