CONTIGO SOFTWARE LIMITED

Company number 05800747

Date	Type	Description	View / Download
04 Dec 2018	AP01	Appointment of Mr Simon Wheeler as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Shaun Ankers as a director on 30 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Peter Conroy as a director on 30 November 2018	(1 page)
04 Dec 2018	AD01	Registered office address changed from 7th Floor 9 Appold Street London EC2A 2AP to Fourth Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 4 December 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of John Mckenzie as a director on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Amer Chaudry as a director on 30 November 2018	(1 page)
04 Dec 2018	PSC07	Cessation of Trayport Limited as a person with significant control on 30 November 2018	(1 page)
04 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
04 Dec 2018	TM02	Termination of appointment of Elliott Pickard as a secretary on 30 November 2018	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
26 Sep 2018	AP01	Appointment of Mr Peter Conroy as a director on 21 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Kevin Larkin Heffron as a director on 21 September 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
05 Feb 2018	PSC02	Notification of Tmx Group Limited as a person with significant control on 14 December 2017	(1 page)
05 Feb 2018	PSC07	Cessation of Intercontinental Exchange Inc as a person with significant control on 14 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Amer Chaudry as a director on 3 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr John Mckenzie as a director on 3 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Johnathan Huston Short as a director on 14 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
02 Nov 2016	AP01	Appointment of Mr Kevin Larkin Heffron as a director on 20 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
20 Apr 2016	TM01	Termination of appointment of Elliott Piggott as a director on 31 January 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next