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CONTIGO SOFTWARE LIMITED

Company number 05800747

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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 Nov 2013 TM01 Termination of appointment of Jonathan Yeomans as a director
18 Nov 2013 TM02 Termination of appointment of Adrian Bullock as a secretary
18 Nov 2013 AD01 Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Business Park Solihull West Midlands B90 8AJ on 18 November 2013
18 Nov 2013 MR04 Satisfaction of charge 1 in full
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 159
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:1
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Adrian Paul Bullock on 28 April 2010
30 Apr 2010 CH01 Director's details changed for Jonathan Stephen Yeomans on 28 April 2010
30 Apr 2010 CH01 Director's details changed for Simon John Piercy on 28 April 2010
30 Apr 2010 CH01 Director's details changed for Adrian Paul Bullock on 28 April 2010
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 28/04/09; full list of members
07 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2009 169 Gbp ic 200/150\09/03/09\gbp sr 50@1=50\
03 Mar 2009 288b Appointment terminated director symon squires