- Company Overview for CONTIS GROUP LIMITED (06499022)
- Filing history for CONTIS GROUP LIMITED (06499022)
- People for CONTIS GROUP LIMITED (06499022)
- Charges for CONTIS GROUP LIMITED (06499022)
- More for CONTIS GROUP LIMITED (06499022)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2024 | AP01 | Appointment of Mr Matthew William Farr as a director on 30 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Konstantin Kavvadias as a director on 30 September 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Andrea Ramoino as a director on 19 September 2024 | |
| 29 Aug 2024 | CH01 | Director's details changed for Mr Konstantin Kavvadias on 29 August 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
| 25 Jun 2024 | TM01 | Termination of appointment of Lee Johnstone as a director on 24 June 2024 | |
| 17 Jun 2024 | MR01 | Registration of charge 064990220009, created on 7 June 2024 | |
| 10 Jun 2024 | MR01 | Registration of charge 064990220008, created on 7 June 2024 | |
| 05 Jun 2024 | TM02 | Termination of appointment of Adeola Adebonojo as a secretary on 31 May 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mr Konstantin Kavvadias as a director on 4 June 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Jason Ollivier as a director on 26 February 2024 | |
| 13 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
| 23 Aug 2023 | PSC02 | Notification of Solaris Se as a person with significant control on 23 December 2021 | |
| 23 Aug 2023 | PSC09 | Withdrawal of a person with significant control statement on 23 August 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Chloe Mayenobe as a director on 31 July 2023 | |
| 19 May 2023 | TM01 | Termination of appointment of Roland Folz as a director on 28 April 2023 | |
| 21 Mar 2023 | AP01 | Appointment of Chloe Mayenobe as a director on 10 March 2023 | |
| 15 Mar 2023 | AP01 | Appointment of Mr Andrea Ramoino as a director on 10 March 2023 | |
| 14 Nov 2022 | RESOLUTIONS |
Resolutions
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| 01 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 7 July 2022 with updates | |
| 30 Jun 2022 | SH19 |
Statement of capital on 30 June 2022
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| 30 Jun 2022 | SH20 | Statement by Directors | |
| 30 Jun 2022 | CAP-SS | Solvency Statement dated 29/06/22 |