CONCERTO GROUP HOLDINGS LIMITED

Company number 06459580

Date	Type	Description	View / Download
05 Jul 2018	AD01	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 5 July 2018	(1 page)
05 Jul 2018	AP03	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018	(2 pages)
18 May 2018	PSC02	Notification of Ch & Co Catering Group Limited as a person with significant control on 1 December 2017	(2 pages)
18 May 2018	PSC09	Withdrawal of a person with significant control statement on 18 May 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(7 pages)
13 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(31 pages)
05 Dec 2017	MR01	Registration of charge 064595800002, created on 1 December 2017	(9 pages)
04 Dec 2017	AP01	Appointment of Mr William James Toner as a director on 1 December 2017	(2 pages)
04 Dec 2017	AP03	Appointment of Ms Madeleine Musselwhite as a secretary on 1 December 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Mark John Greaves as a secretary on 1 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Mark John Greaves as a director on 1 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Nicholas Crispin Burnett Gill as a director on 1 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of David Stuart Gilbertson as a director on 1 December 2017	(1 page)
01 Dec 2017	MR01	Registration of charge 064595800001, created on 1 December 2017	(7 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi scheme 11/08/2017	(2 pages)
28 Sep 2017	MA	Memorandum and Articles of Association	(24 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jun 2017	AP01	Appointment of Mr Adam Elliott as a director on 6 March 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(34 pages)
03 Mar 2016	AP01	Appointment of Mr Nicholas Crispin Burnett Gill as a director on 1 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 7,999,996	(7 pages)