CONSTANTIN INVESTMENT LIMITED

Company number 10679669

Date	Type	Description	View / Download
10 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
02 Aug 2021	LIQ01	Declaration of solvency	(5 pages)
20 Jul 2021	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	(2 pages)
20 Jul 2021	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	(2 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Partners Group Uk Ltd, 14th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 13 July 2021	(2 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-01	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(5 pages)
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
20 Jan 2021	AP01	Appointment of Milan Aquil Havlin as a director on 13 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Philippe-Alexandre Bouchard as a director on 13 January 2021	(1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(70 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(42 pages)
15 Oct 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 4 September 2020	(1 page)
15 Oct 2020	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 4 September 2020	(2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Philippe-Alexandre Bouchard on 30 March 2020	(2 pages)
07 Oct 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(8 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 18/03/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2020	AP01	Appointment of Mrs Michelle O'flaherty as a director on 29 January 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020	(1 page)
04 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 12/04/2019	(6 pages)