CONCORDE EXCEL HOLDINGS LIMITED

Company number 06588552

Date	Type	Description	View / Download
08 Jun 2017	TM02	Termination of appointment of Fiona Ruth Graham Smith as a secretary on 8 June 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 988,896.2	(6 pages)
06 Jun 2016	CH01	Director's details changed for Mr Neil Christopher Roberts on 1 May 2016	(2 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
15 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 988,896.2	(8 pages)
03 Nov 2014	AP03	Appointment of Mrs Fiona Ruth Graham Smith as a secretary on 3 September 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Kieran Trimmer as a director on 30 October 2014	(1 page)
30 Oct 2014	TM02	Termination of appointment of Kieran Trimmer as a secretary on 30 October 2014	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
30 Aug 2014	MA	Memorandum and Articles of Association	(17 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 988,896.20	(4 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
18 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders	(8 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
18 Jun 2013	SH08	Change of share class name or designation	(2 pages)
11 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(9 pages)
11 Jun 2013	AD02	Register inspection address has been changed from Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG England	(1 page)
22 Jan 2013	AD01	Registered office address changed from Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG England on 22 January 2013	(1 page)
17 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Colin Meakin as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Matthew John Wood as a director	(2 pages)
28 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(8 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)