Companies House does not verify the accuracy of the information filed

Advanced company search

CONCEPTA CAPITAL LIMITED

Company number 09727873

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
17 Feb 2016	AP01	Appointment of Mr Ryan Matthew Mccarry as a director on 10 February 2016	View PDF Appointment of Mr Ryan Matthew Mccarry as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AP01	Appointment of Mrs Erica Jane Kiaie as a director on 10 February 2016	View PDF Appointment of Mrs Erica Jane Kiaie as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AP01	Appointment of Mr Christopher Joseph Kiaie as a director on 10 February 2016	View PDF Appointment of Mr Christopher Joseph Kiaie as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?