CONTECHS HOLDINGS LIMITED

Company number 06030201

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	(3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages) Download iXBRL
18 Jun 2024	TM01	Termination of appointment of Jonathan Neale as a director on 18 June 2024	(1 page)
12 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Delcaration of dividend/amount owed of £6275,545.90 30/01/2024	(3 pages)
04 Jan 2024	AP01	Appointment of Mr Yogendra Carpenter as a director on 1 January 2024	(2 pages)
22 Nov 2023	TM01	Termination of appointment of Robert Simon Wakefield as a director on 21 November 2023	(1 page)
17 Oct 2023	AA	Accounts made up to 31 December 2022	(33 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
06 Apr 2023	AP01	Appointment of Mr Jonathan Neale as a director on 6 April 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Robert Simon Wakefield on 6 April 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Peter Richard Jarvis on 6 April 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Ian Keith Brookes on 6 April 2023	(2 pages)
06 Apr 2023	CH03	Secretary's details changed for Mr Ian Keith Brookes on 6 April 2023	(1 page)
05 Jan 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	(37 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(4 pages)
04 May 2022	CC04	Statement of company's objects	(2 pages)
04 May 2022	MA	Memorandum and Articles of Association	(16 pages)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 28/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 May 2022	SH02	Sub-division of shares on 28 April 2022	(4 pages)
29 Apr 2022	SH08	Change of share class name or designation	(2 pages)
29 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2022	PSC07	Cessation of Ian Keith Brookes as a person with significant control on 28 April 2022	(1 page)
29 Apr 2022	PSC07	Cessation of Peter Richard Jarvis as a person with significant control on 28 April 2022	(1 page)
29 Apr 2022	PSC02	Notification of Contechs Group Holdings Limited as a person with significant control on 28 April 2022	(2 pages)