CONTAMAC HOLDINGS LIMITED

Company number 07038892

Date	Type	Description	View / Download
17 Oct 2017	PSC07	Cessation of John Alexander Mcgregor as a person with significant control on 2 June 2017	(1 page)
03 Aug 2017	AUD	Auditor's resignation	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
14 Jun 2017	TM01	Termination of appointment of Robert Edward Lewis as a director on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of John Alexander Mcgregor as a director on 2 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Wu Jianying as a director on 2 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Huang Ming as a director on 2 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Minjie Tang as a director on 2 June 2017	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms 26/05/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms 26/05/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve contract terms 26/05/2017	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jun 2017	SH06	Cancellation of shares. Statement of capital on 26 May 2017 GBP 1,000	(4 pages)
13 Jun 2017	SH03	Purchase of own shares.	(3 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 August 2016	(36 pages)
02 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 August 2015	(32 pages)
20 May 2016	AP03	Appointment of Mrs Linda Clark as a secretary on 17 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Simon David Wyatt as a secretary on 17 May 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,100	(6 pages)
31 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(25 pages)
12 May 2015	AD01	Registered office address changed from Orchard House Bearwalden Business Park, Wendens Ambo Saffron Walden Essex CB11 4JX to Carlton House Shire Hill Saffron Walden Essex CB11 3AU on 12 May 2015	(1 page)
12 May 2015	CH01	Director's details changed for Simon David Wyatt on 1 September 2014	(2 pages)
12 May 2015	CH01	Director's details changed for Robert John Mcgregor on 1 September 2014	(2 pages)