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CONATUS GROUP LIMITED

Company number 07809657

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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)
15 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	TM01	Termination of appointment of Gareth Peter Evans as a director on 1 August 2014	View PDF Termination of appointment of Gareth Peter Evans as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	CH01	Director's details changed for Mr Gareth Peter Evans on 1 August 2013	View PDF Director's details changed for Mr Gareth Peter Evans on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CH01	Director's details changed for Mr Luke Grimes on 1 July 2013	View PDF Director's details changed for Mr Luke Grimes on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CH01	Director's details changed for Mr Calvin Evans on 1 July 2013	View PDF Director's details changed for Mr Calvin Evans on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester Lancashire M1 5AN England on 30 September 2013	View PDF Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester Lancashire M1 5AN England on 30 September 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AP01	Appointment of Mr Gareth Peter Evans as a director	View PDF Appointment of Mr Gareth Peter Evans as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	CERTNM	Company name changed tiga technology LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-03-28	View PDF Company name changed tiga technology LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 1 page (1 page)
10 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AD01	Registered office address changed from 11 Westbourne Road Manchester M14 6YN on 22 March 2013	View PDF Registered office address changed from 11 Westbourne Road Manchester M14 6YN on 22 March 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AD01	Registered office address changed from 56 Finchley Road Manchester Lancashire M14 6FH on 16 November 2012	View PDF Registered office address changed from 56 Finchley Road Manchester Lancashire M14 6FH on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AD01	Registered office address changed from Apartment 67 Lake House 66 Ellesmere Street Manchester Greater Manchester M15 4QT England on 21 December 2011	View PDF Registered office address changed from Apartment 67 Lake House 66 Ellesmere Street Manchester Greater Manchester M15 4QT England on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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