CONCENTRA ANALYTICS LIMITED

Company number 07966027

Date	Type	Description	View / Download
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 9,171.84	(5 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 9,100.4	(5 pages)
09 Jul 2020	MR01	Registration of charge 079660270002, created on 1 July 2020	(48 pages)
19 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(16 pages)
04 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
22 Oct 2019	CH01	Director's details changed for Mr Humbert Laurent Bernard Joseph De Liedekerke Beufort on 21 October 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Martin Patrick Moran as a director on 19 July 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Joseph Charles Schull as a director on 24 April 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(17 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
19 Oct 2018	AP01	Appointment of Mr Joseph Charles Schull as a director on 14 June 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Patrick Gracey as a secretary on 1 October 2018	(1 page)
01 Oct 2018	AP03	Appointment of Mr Tim Ross as a secretary on 1 October 2018	(2 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 9,071.82	(7 pages)
15 May 2018	SH08	Change of share class name or designation	(2 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 9,015.88	(7 pages)
09 May 2018	AP01	Appointment of Mr Humbert Laurent Bernard Joseph De Liedekerke Beufort as a director on 12 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Patrick Richard Kirkwood Gracey as a director on 12 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Giles Edward Bruce Slinger as a director on 12 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Ben John Scott Knight as a director on 12 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Ben John Scott Knight as a director on 12 April 2018	(1 page)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ New classes of shares created 11/04/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(81 pages)
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 May 2018	TM01	Termination of appointment of Richard Henry Thompson as a director on 1 May 2018	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)