CONCEP GROUP LIMITED

Company number 05855928

Date	Type	Description	View / Download
24 Jun 2019	CC04	Statement of company's objects	(2 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 1,399.3	(3 pages)
15 Apr 2019	PSC02	Notification of Concep Holdings Limited as a person with significant control on 24 November 2018	(2 pages)
15 Apr 2019	PSC07	Cessation of Mark Power as a person with significant control on 24 November 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Daniel George Morgan as a director on 30 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Mark Power as a director on 30 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Duncan Robert Harold Clegg as a director on 30 November 2018	(1 page)
16 Oct 2018	PSC01	Notification of Mark Power as a person with significant control on 6 April 2016	(2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
09 Mar 2018	TM01	Termination of appointment of Annabel Louise Power as a director on 9 March 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Peter James Eric Byre as a director on 24 February 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
21 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,399.3	(7 pages)
14 Jul 2016	CH01	Director's details changed for Mark Power on 1 April 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Peter Byre on 5 October 2015	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
30 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,399.3	(6 pages)
30 Mar 2015	AD01	Registered office address changed from 6Th Floor, Portland House Bressenden Place London SW1E 5BH England to 6Th Floor Portland House Bressenden Place London SW1E 5BH on 30 March 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from The Plaza, 535 Kings Road London SW10 0SZ to 6Th Floor Portland House Bressenden Place London SW1E 5BH on 30 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Ms Annabel Louise Power as a director on 29 October 2014	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
30 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,399.3	(5 pages)