CONCHORD LIMITED

Company number 06905645

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,001,100.00204	(6 pages)
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 1,100.00204	(11 pages)
19 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
09 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(43 pages)
14 Nov 2016	AP01	Appointment of Mr Dave Lissy as a director on 10 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Ms Elizabeth Boland as a director on 10 November 2016	(2 pages)
14 Nov 2016	AP03	Appointment of Mr Stephen Kramer as a secretary on 10 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Stephen Dreier as a director on 11 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016	(2 pages)
11 Nov 2016	AD01	Registered office address changed from Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 11 November 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of Adam Sage as a secretary on 10 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Johann Petur Reyndal as a director on 10 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Marino Gudmundsson as a director on 10 November 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,081.00204	(22 pages)
10 Mar 2016	AUD	Auditor's resignation	(1 page)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(33 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,081.00204	(10 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
23 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,081	(6 pages)
26 Nov 2014	AA	Full accounts made up to 28 February 2014	(28 pages)

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