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CONSTELCOM LTD

Company number 08739059

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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)
09 May 2018	CH01	Director's details changed for Mr Arjan Wilhelmus Johannes Verbeek on 9 May 2018	View PDF Director's details changed for Mr Arjan Wilhelmus Johannes Verbeek on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC04	Change of details for Mr Arjan Wilhelmus Johannes Verbeek as a person with significant control on 9 May 2018	View PDF Change of details for Mr Arjan Wilhelmus Johannes Verbeek as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	AP01	Appointment of Mr Arjan Wilhelmus Johannes Verbeek as a director on 1 November 2015	View PDF Appointment of Mr Arjan Wilhelmus Johannes Verbeek as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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