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CONCIERGE HOLDING COMPANY LIMITED

Company number 09709521

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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)
30 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2015
  • GBP 112,304,643.50
08 May 2017 MA Memorandum and Articles of Association
08 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • USD 136,329,422.5
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017.
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • USD 124,759,286.5
22 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • USD 122,281,978.5
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017.
17 Nov 2016 AP01 Appointment of Mr Steven Arnaud Joseph Daines as a director on 15 November 2016
17 Nov 2016 AP01 Appointment of Mr Emmanuel Baudart as a director on 15 November 2016
17 Nov 2016 AP01 Appointment of Mr Thibault Marie Laurent Viort as a director on 15 November 2016
17 Nov 2016 AP01 Appointment of Mr Nicolas David Jean Eugène Guernier as a director on 15 November 2016
17 Nov 2016 TM01 Termination of appointment of Philippe Carle as a director on 15 November 2016
17 Nov 2016 TM01 Termination of appointment of Linda Margaret Jenkinson as a director on 15 November 2016
17 Nov 2016 TM01 Termination of appointment of Mary Jo Potter as a director on 15 November 2016
17 Nov 2016 TM01 Termination of appointment of John Jay Sherwood Jnr. as a director on 15 November 2016
17 Nov 2016 TM01 Termination of appointment of Habert Dassault Finance S.A.S. as a director on 15 November 2016
17 Nov 2016 TM02 Termination of appointment of James Eyton as a secretary on 15 November 2016
17 Nov 2016 TM02 Termination of appointment of Fabien Dawidowicz as a secretary on 15 November 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • USD 121,911,622.5
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017.
01 Nov 2016 AP03 Appointment of Mr Fabien Dawidowicz as a secretary on 23 October 2016
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • USD 121,911,622.5
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • USD 121,551,464.5
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • USD 119,973,768.25
22 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates