CONFIGURE ONE HOLDINGS LIMITED

Company number 08311202

Date	Type	Description	View / Download
23 Jun 2021	TM01	Termination of appointment of Michael Thomas Mcdonnell as a director on 23 June 2021	(1 page)
23 Jun 2021	AP01	Appointment of Ryan Asche as a director on 23 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/05/22	(3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
06 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	(7 pages)
29 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(6 pages)
26 Sep 2019	PSC04	Change of details for Daniel Amasa Howe as a person with significant control on 26 September 2019	(2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 102	(4 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 101	(3 pages)
05 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
18 Jan 2018	PSC04	Change of details for Daniel Amasa Howe as a person with significant control on 18 January 2018	(2 pages)
16 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017	(1 page)
16 Oct 2017	PSC04	Change of details for Michael Thomas Mcdonnell as a person with significant control on 13 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Michael Thomas Mcdonnell on 13 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
01 Aug 2017	PSC01	Notification of Daniel Amasa Howe as a person with significant control on 27 July 2017	(2 pages)
01 Aug 2017	PSC01	Notification of Michael Thomas Mcdonnell as a person with significant control on 27 July 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Autodesk, Inc. as a person with significant control on 27 July 2017	(1 page)
26 May 2017	AP01	Appointment of Michael Thomas Mcdonnell as a director on 4 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Laurence Francis Berry as a director on 4 May 2017	(1 page)