CONCIERGE 3 LIMITED

Company number 06673704

Date	Type	Description	View / Download
30 Apr 2018	PSC07	Cessation of John Roland Pickstock as a person with significant control on 9 March 2018	(1 page)
30 Apr 2018	PSC02	Notification of J Ross Developments Limited as a person with significant control on 9 March 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Ms Rabeea Shamsi as a director on 27 April 2018	(2 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 80	(3 pages)
30 Apr 2018	MR01	Registration of charge 066737040004, created on 27 April 2018	(40 pages)
30 Apr 2018	MR01	Registration of charge 066737040003, created on 27 April 2018	(40 pages)
17 Apr 2018	SH02	Sub-division of shares on 9 March 2018	(4 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 72.00	(4 pages)
27 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 09/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Mar 2018	MR01	Registration of charge 066737040002, created on 9 March 2018	(39 pages)
19 Mar 2018	AP01	Appointment of Mr Tom Walsh as a director on 9 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Andrew John Chadwick as a director on 9 March 2018	(1 page)
19 Mar 2018	MR01	Registration of charge 066737040001, created on 9 March 2018	(38 pages)
22 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
21 Jul 2017	AD01	Registered office address changed from 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA to 155 Gray's Inn Road London WC1X 8UE on 21 July 2017	(1 page)
02 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(3 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
09 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(3 pages)
09 Oct 2014	CH01	Director's details changed for Mr John Roland Pickstock on 15 August 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Andrew John Chadwick on 15 August 2014	(2 pages)

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