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CONCERTO VITA LIMITED

Company number 07991620

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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 122.27
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AP03 Appointment of Mr John Arthur William Butters as a secretary
15 May 2014 TM02 Termination of appointment of Victoria Moffatt as a secretary
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 122.27
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 122.27
31 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 113.2
12 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
12 Apr 2013 AD02 Register inspection address has been changed
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 104.58
17 Jan 2013 AP01 Appointment of Mr Andrew Paul Richards as a director
16 Jan 2013 AP01 Appointment of Mr Jan Olof Richard Carendi as a director
02 Apr 2012 SH02 Sub-division of shares on 26 March 2012
28 Mar 2012 AP03 Appointment of Victoria Ann Moffatt as a secretary
28 Mar 2012 AD01 Registered office address changed from 2 Tyers Gate London SE1 3HX United Kingdom on 28 March 2012
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted