CONCORD CM UK LIMITED

Company number 09794342

Date	Type	Description	View / Download
27 Apr 2021	MR04	Satisfaction of charge 097943420004 in full	(4 pages)
27 Apr 2021	MR04	Satisfaction of charge 097943420002 in full	(4 pages)
27 Apr 2021	MR04	Satisfaction of charge 097943420001 in full	(4 pages)
24 Apr 2021	MR01	Registration of charge 097943420006, created on 22 April 2021	(48 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
22 Sep 2020	PSC04	Change of details for Miss Laura Rose Myers as a person with significant control on 22 September 2020	(2 pages)
08 Jul 2020	MR01	Registration of charge 097943420005, created on 24 June 2020	(8 pages)
10 Mar 2020	AD01	Registered office address changed from 5 King Street London WC2E 8HN England to 7 Bell Yard London WC2A 2JR on 10 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Richard Dennis Jones as a director on 21 February 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Shaun William Kenneth Nesbitt as a director on 25 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Andrew Jon Bergman as a director on 14 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Alan Goodstadt as a director on 14 February 2020	(2 pages)
23 Oct 2019	MR01	Registration of charge 097943420004, created on 3 October 2019	(57 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
16 Oct 2018	MA	Memorandum and Articles of Association	(20 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Provision of article 14(1) of the company's articles hereby waived, for directors meeting in order for the meeting to be quorate 09/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Aug 2018	MR01	Registration of charge 097943420002, created on 10 August 2018	(54 pages)
24 Aug 2018	MR01	Registration of charge 097943420003, created on 10 August 2018	(81 pages)
04 Jul 2018	AP01	Appointment of Mr Shaun William Kenneth Nesbitt as a director on 2 July 2018	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL

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