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CONDEV GROUP UK LTD.

Company number 09855151

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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)
13 Nov 2018	PSC07	Cessation of Aicke Boehm as a person with significant control on 31 October 2018	View PDF Cessation of Aicke Boehm as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	PSC01	Notification of Johannes Wittenbrink as a person with significant control on 31 October 2018	View PDF Notification of Johannes Wittenbrink as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 26 September 2018	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 26 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	AP01	Appointment of Mr. Johannes Wittenbrink as a director on 10 July 2018	View PDF Appointment of Mr. Johannes Wittenbrink as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	TM01	Termination of appointment of Aicke Boehm as a director on 10 July 2018	View PDF Termination of appointment of Aicke Boehm as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2017	AP01	Appointment of Mr. Aicke Boehm as a director on 10 July 2017	View PDF Appointment of Mr. Aicke Boehm as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM01	Termination of appointment of Johannes Wittenbrink as a director on 10 July 2017	View PDF Termination of appointment of Johannes Wittenbrink as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Martin Hinterthan as a director on 31 October 2016	View PDF Termination of appointment of Martin Hinterthan as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 17 June 2016	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 17 June 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP01	Appointment of Mr. Johannes Wittenbrink as a director on 14 April 2016	View PDF Appointment of Mr. Johannes Wittenbrink as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Mr. Martin Hinterthan as a director on 14 April 2016	View PDF Appointment of Mr. Martin Hinterthan as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 14 April 2016	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-03 GBP 10 - link opens in a new window - 8 pages (8 pages)

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