CONTAKT HR LTD

Company number 07078015

Date	Type	Description	View / Download
25 Sep 2017	TM02	Termination of appointment of Michael John Watts as a secretary on 25 September 2017	(1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
09 Mar 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	(5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
22 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,177	(4 pages)
02 Feb 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-02-02 GBP 1	(6 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Mar 2013	AD01	Registered office address changed from C/O Mike Watts 45 Queen Street Exeter Devon EX4 3SR United Kingdom on 4 March 2013	(1 page)
26 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Nigel Martin White on 11 April 2011	(2 pages)
19 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AP01	Appointment of Mike Watts as a director	(3 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
28 Sep 2010	AP01	Appointment of Jerry Charles Austen-Smith as a director	(3 pages)
13 Sep 2010	AP01	Appointment of Mr Nigel Martin White as a director	(3 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1	(4 pages)
08 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
10 Feb 2010	CERTNM	Company name changed contakt 2.0 LTD\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-01-20	(2 pages)
10 Feb 2010	CONNOT	Change of name notice	(2 pages)