CONCENTRIC TECHNOLOGIES LIMITED

Company number 09073600

Date	Type	Description	View / Download
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
17 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with no updates	(3 pages)
17 Jul 2017	PSC01	Notification of Ákos Farkas Vécsei as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
22 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 625,000	(10 pages)
02 Jun 2016	CH01	Director's details changed for Ákos Farkas Vécsei on 1 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Viktor Gajodi as a director on 31 March 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Ákos Farkas Vécsei as a director on 31 March 2016	(2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 625,000	(11 pages)
18 Apr 2016	SH08	Change of share class name or designation	(2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 31/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 200,000	(6 pages)
19 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
14 Jan 2015	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG on 14 January 2015	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 200,000	(5 pages)
08 Jan 2015	AP01	Appointment of Mr David Lafone-Ward as a director on 31 August 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Stuart Marsh as a director on 31 August 2014	(2 pages)
14 Jul 2014	CERTNM	Company name changed ampco 109 LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-08	(3 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	(24 pages)