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CONTENTMENT LIMITED

Company number 07126001

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2014	TM01	Termination of appointment of Martin James Belson as a director on 9 December 2014	View PDF Termination of appointment of Martin James Belson as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,369.79	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,369.79 - link opens in a new window - 9 pages (9 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
28 Sep 2013	MR01	Registration of charge 071260010001	View PDF Registration of charge 071260010001 - link opens in a new window - 102 pages (102 pages)
01 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AP01	Appointment of Martin James Belson as a director	View PDF Appointment of Martin James Belson as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 1,369.79	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 1,369.79 - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £333.10 pref shares of £0.01 18/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £333.10 pref shares of £0.01 18/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
28 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,086.74	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 1,086.74 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of Mr Dominic Gerard Lindsay Young as a director	View PDF Appointment of Mr Dominic Gerard Lindsay Young as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AP01	Appointment of Mr Nicolas Granatino as a director	View PDF Appointment of Mr Nicolas Granatino as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 24 pages (24 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 900.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 900.00 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	TM01	Termination of appointment of Kieran Topping as a director	View PDF Termination of appointment of Kieran Topping as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	SH02	Sub-division of shares on 22 March 2012	View PDF Sub-division of shares on 22 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AD01	Registered office address changed from 9 Ashbrook Road London N19 3DF England on 7 March 2012	View PDF Registered office address changed from 9 Ashbrook Road London N19 3DF England on 7 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)

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