CONCERTO GROUP HOLDINGS LIMITED

Company number 06459580

Date	Type	Description	View / Download
21 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(28 pages)
17 Nov 2015	TM01	Termination of appointment of Teresa-Anne Dunleavy as a director on 3 November 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr David Stuart Gilbertson as a director on 1 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Newmarket Ventures Limited as a director on 31 July 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Guy Anthony Rodger as a director on 22 April 2015	(1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 7,999,996	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Michael George Aidan Kershaw as a director on 28 February 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 7	(7 pages)
03 Dec 2014	AP01	Appointment of Mr Guy Anthony Rodger as a director on 1 December 2014	(2 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	(28 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 7	(7 pages)
29 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(27 pages)
17 May 2013	AP01	Appointment of Mrs Teresa-Anne Dunleavy as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Newmarket Partners Limitedq as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Nicholas Gill as a director	(1 page)
18 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(8 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 29 February 2012	(24 pages)
12 Sep 2012	TM01	Termination of appointment of Philip Milne as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Guy Rodger as a director	(1 page)
11 Sep 2012	AD01	Registered office address changed from Rossway Berkhamsted Hertfordshire HP4 3TZ on 11 September 2012	(1 page)
11 Sep 2012	AP02	Appointment of Newmarket Ventures Limited as a director	(2 pages)
11 Sep 2012	AP02	Appointment of Newmarket Partners Limitedq as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Caroline Gardiner as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Richard Groves as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(11 pages)