CONCERTO GROUP HOLDINGS LIMITED

Company number 06459580

Date	Type	Description	View / Download
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
01 Apr 2020	AP03	Appointment of Mr Adam Seymour as a secretary on 27 March 2020	(2 pages)
01 Apr 2020	TM02	Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 27 March 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
13 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
13 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
13 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019	(1 page)
24 Jun 2019	MA	Memorandum and Articles of Association	(26 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 064595800001 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 064595800002 in full	(1 page)
06 Jun 2019	MR01	Registration of charge 064595800003, created on 31 May 2019	(42 pages)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Adam Elliott as a director on 31 October 2018	(1 page)
07 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018	(1 page)