CONTOURGLOBAL LIMITED

Company number 10982736

Date	Type	Description	View / Download
21 Dec 2022	TM01	Termination of appointment of Alejandro Santo Domingo as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Craig Allen Huff as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Daniel Camus as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Alan Raymond Gillespie as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Mariana Gheorghe as a director on 20 December 2022	(1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 06/07/2022 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme of arrangement dated 13 june 2022 06/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Dec 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 110,723.51	(2 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
01 Dec 2022	MA	Memorandum and Articles of Association	(75 pages)
15 Nov 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 113,402.78	(2 pages)
29 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
02 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 105,713.41 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
02 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 105,918.58 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
02 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 118,010.88 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
02 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 122,239.98 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(227 pages)
18 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Apr 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 101,433.32	(2 pages)
11 Feb 2022	AD01	Registered office address changed from 7th Floor, Park House 116 Park Street London W1K 6SS England to 5th Floor 55 Baker Street London W1U 8EW on 11 February 2022	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
09 Aug 2021	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 7 August 2021	(1 page)
06 Aug 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 6 August 2021	(2 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(231 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 12/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Apr 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 105,707.72 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)