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CONTANGO HOLDINGS PLC

Company number 10186111

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 5,667,240.23
14 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2023 AA Group of companies' accounts made up to 31 May 2023
01 Aug 2023 AP01 Appointment of Mr Gordon Victor Thompson as a director on 27 February 2023
06 Jul 2023 CH01 Director's details changed for Mr Oliver William Stansfield on 30 June 2023
23 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
01 Dec 2022 AA Group of companies' accounts made up to 31 May 2022
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 4,727,240.23
28 Jul 2022 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 28 July 2022
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 3,263,340.23
19 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 3,096,673.56
02 Dec 2021 AA Group of companies' accounts made up to 31 May 2021
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 3,094,249.32
18 Nov 2021 TM01 Termination of appointment of William Philip Seymour Richards as a director on 18 November 2021
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 2,677,582.66
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 2,604,249.37
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 2,578,416.05
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 2,452,771.41
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 2,438,604.76
20 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
10 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 2,426,332.76
05 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,424,666.1
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 2,416,332.77