CONCIERGE 100 LIMITED

Company number 06730753

Date	Type	Description	View / Download
29 Nov 2018	AP01	Appointment of Miss Maria Athena Papathanasiou as a director on 27 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Stephen James Carey Collier as a director on 1 November 2018	(1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Mar 2018	PSC01	Notification of Matthew Grant Cartisser as a person with significant control on 17 January 2018	(2 pages)
06 Mar 2018	PSC07	Cessation of John Roland Pickstock as a person with significant control on 17 January 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of John Roland Pickstock as a director on 17 January 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Stephen James Carey Collier as a director on 17 January 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of James Andrew Pickstock as a director on 17 January 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of James Andrew Pickstock as a director on 17 January 2018	(1 page)
21 Feb 2018	AD01	Registered office address changed from Unit 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA to 171-173 Gray's Inn Road London WC1X 8UE on 21 February 2018	(1 page)
21 Feb 2018	TM02	Termination of appointment of John Roland Pickstock as a secretary on 17 January 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
17 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
09 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(3 pages)
06 Jan 2016	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(4 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(4 pages)
13 Jan 2015	CH03	Secretary's details changed for Mr John Roland Pickstock on 18 October 2014	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr James Andrew Pickstock on 18 October 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr John Roland Pickstock on 18 October 2014	(2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
12 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(5 pages)