CONTINO SOLUTIONS LIMITED

Company number 08788914

Date	Type	Description	View / Download
11 Nov 2021	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
04 Oct 2021	AP01	Appointment of Michael David Chalmers as a director on 1 September 2021	(2 pages)
14 Sep 2021	AAMD	Amended full accounts made up to 31 December 2020	(38 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
26 Apr 2021	PSC05	Change of details for Cognizant Technology Solutions Corporation as a person with significant control on 22 April 2021	(2 pages)
22 Apr 2021	PSC05	Change of details for Cognizant Technology Solutions Corporation as a person with significant control on 22 April 2021	(2 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
29 Oct 2020	AAMD	Amended group of companies' accounts made up to 31 December 2019	(35 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
07 Jul 2020	AP01	Appointment of Mr James Robert Houghton as a director on 6 July 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Matthew Farmer as a director on 31 October 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
18 Nov 2019	PSC02	Notification of Cognizant Technology Solutions Corporation as a person with significant control on 31 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of John Tyler Siegel Jr. as a director on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Jason Robert Booma as a director on 31 October 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Sanjiv Gossain as a director on 31 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Simon Francis White as a director on 31 October 2019	(2 pages)
01 Nov 2019	MR04	Satisfaction of charge 087889140001 in full	(1 page)
13 Aug 2019	MR01	Registration of charge 087889140001, created on 2 August 2019	(38 pages)
16 Jul 2019	MA	Memorandum and Articles of Association	(38 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 May 2019	PSC07	Cessation of Contino Holdings Inc as a person with significant control on 16 November 2016	(3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)