CONICA HOLDINGS LIMITED

Company number 08729972

Date	Type	Description	View / Download
24 Nov 2016	AP01	Appointment of Mr Andre Marc Staempfli as a director on 24 November 2016	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
31 May 2016	TM01	Termination of appointment of Dan Paul Muntean as a director on 31 May 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,000,000	(5 pages)
19 Oct 2015	AD02	Register inspection address has been changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER England to Conica Jessop Way Newark Notts NG24 2ER	(1 page)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
24 Aug 2015	TM01	Termination of appointment of Ulrich Daum as a director on 21 August 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on 10 March 2015	(1 page)
27 Jan 2015	MR01	Registration of charge 087299720001, created on 23 January 2015	(44 pages)
20 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2,000,000	(6 pages)
30 Sep 2014	CERTNM	Company name changed clg holdings LIMITED\certificate issued on 30/09/14 RES15 ‐ Change company name resolution on 2014-09-29	(5 pages)
30 Sep 2014	CONNOT	Change of name notice	(2 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
05 Aug 2014	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7RD to Brunel House Jessop Way Newark Nottinghamshire NG24 2ER	(1 page)
05 Aug 2014	AD04	Register(s) moved to registered office address Brunel House Jessop Way Newark Nottinghamshire NG24 2ER	(1 page)
28 Jul 2014	CH01	Director's details changed for Dan Paul Muntean on 24 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Dr. Ulrich Daum as a director on 17 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Dino Kitzinger as a director on 17 July 2014	(1 page)
24 Jan 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(84 pages)
31 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
31 Oct 2013	AD02	Register inspection address has been changed	(3 pages)
29 Oct 2013	SH08	Change of share class name or designation	(2 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 2,000,000	(4 pages)

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