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CONTURA HOLDINGS LIMITED

Company number 10166891

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 May 2017	MR04	Satisfaction of charge 101668910004 in full	View PDF Satisfaction of charge 101668910004 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	MR01	Registration of charge 101668910005, created on 14 March 2017	View PDF Registration of charge 101668910005, created on 14 March 2017 - link opens in a new window - 35 pages (35 pages)
20 Mar 2017	MR01	Registration of charge 101668910004, created on 14 March 2017	View PDF Registration of charge 101668910004, created on 14 March 2017 - link opens in a new window - 44 pages (44 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 224,521.74	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 224,521.74 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AP03	Appointment of Mr Patrick John Banks as a secretary on 22 July 2016	View PDF Appointment of Mr Patrick John Banks as a secretary on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AD01	Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom to 14 Took's Court London EC4A 1LB on 25 July 2016	View PDF Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom to 14 Took's Court London EC4A 1LB on 25 July 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	SH02	Consolidation of shares on 17 May 2016	View PDF Consolidation of shares on 17 May 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	MR01	Registration of charge 101668910002, created on 20 May 2016	View PDF Registration of charge 101668910002, created on 20 May 2016 - link opens in a new window - 59 pages (59 pages)
09 Jun 2016	MR01	Registration of charge 101668910003, created on 20 May 2016	View PDF Registration of charge 101668910003, created on 20 May 2016 - link opens in a new window - 24 pages (24 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 216,501.74	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 216,501.74 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	MR01	Registration of charge 101668910001, created on 20 May 2016	View PDF Registration of charge 101668910001, created on 20 May 2016 - link opens in a new window - 60 pages (60 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 216,501.74	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 216,501.74 - link opens in a new window - 10 pages (10 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jun 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)
01 Jun 2016	AP01	Appointment of Ian Jacobson as a director on 17 May 2016	View PDF Appointment of Ian Jacobson as a director on 17 May 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AP01	Appointment of Rakesh Chhaganlal Tailor as a director on 17 May 2016	View PDF Appointment of Rakesh Chhaganlal Tailor as a director on 17 May 2016 - link opens in a new window - 3 pages (3 pages)
27 May 2016	AP01	Appointment of Patrick John Banks as a director on 17 May 2016	View PDF Appointment of Patrick John Banks as a director on 17 May 2016 - link opens in a new window - 3 pages (3 pages)
27 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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CONTURA HOLDINGS LIMITED

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