CONCEPT DEN LIMITED

Company number 06807274

Date	Type	Description	View / Download
06 Jun 2019	AP01	Appointment of Ms Laura Anne Coady as a director on 31 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of David Matthew Borecky as a director on 31 May 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(5 pages)
14 Jan 2019	PSC04	Change of details for Mr Patrick Collison as a person with significant control on 24 April 2018	(2 pages)
14 Jan 2019	AP04	Appointment of Ohs Secretaries Limited as a secretary on 19 December 2018	(2 pages)
14 Jan 2019	AP03	Appointment of Scott Alexander Booth as a secretary on 19 December 2018	(2 pages)
31 Jul 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
30 Jul 2018	PSC07	Cessation of George Richard Palmer as a person with significant control on 24 April 2018	(1 page)
30 Jul 2018	PSC01	Notification of Patrick Collison as a person with significant control on 24 April 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of George Richard Palmer as a director on 24 April 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of George Richard Palmer as a director on 24 April 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Iain Rodney Mcdougall as a director on 24 April 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr David Matthew Borecky as a director on 24 April 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 17a Hargwyne Street London SW9 9RQ to 9th Floor, 107 Cheapside London EC2V 6DN on 8 May 2018	(1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
07 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 100	(3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
05 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)

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