CONTIGO SOFTWARE LIMITED

Company number 05800747

Date	Type	Description	View / Download
24 Dec 2015	AP01	Appointment of Mr Johnathan Huston Short as a director on 11 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Philip John Norton as a director on 11 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Sean Anthony Windeatt as a director on 11 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Stephen Marcus Merkel as a director on 11 December 2015	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 159	(5 pages)
04 Jun 2015	TM01	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Stephen Marcus Merkel as a director on 24 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Philip John Norton as a director on 24 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Sean Anthony Windeatt as a director on 24 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Simon John Piercy as a director on 27 February 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 159	(4 pages)
22 May 2014	AD01	Registered office address changed from 7Th Floor Broadgate West Appold Street London EC2A 2AP on 22 May 2014	(1 page)
21 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 150	(5 pages)
14 May 2014	AUD	Auditor's resignation	(1 page)
06 Jan 2014	AD01	Registered office address changed from 7Th Floot Broadgate West Appold Street London EC2A 2AP England on 6 January 2014	(1 page)
28 Nov 2013	CERTNM	Company name changed contigo LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2013	AP01	Appointment of Mr Ronald Daniel Levi as a director	(2 pages)
25 Nov 2013	AP03	Appointment of Mr Elliott Pickard as a secretary	(1 page)
19 Nov 2013	SH06	Cancellation of shares. Statement of capital on 19 November 2013 GBP 150	(4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
19 Nov 2013	SH03	Purchase of own shares.	(3 pages)
18 Nov 2013	AP01	Appointment of Mr Elliott Piggott as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Adrian Bullock as a director	(1 page)

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