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CONCEPT BRANDING LTD

Company number 11183465

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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)
24 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2019 AP01 Appointment of Mr Sam Alan Bull as a director on 3 October 2019
07 Oct 2019 TM01 Termination of appointment of Samuels Group Limited as a director on 4 October 2019
20 Sep 2019 AD01 Registered office address changed from 27 Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH England to 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on 20 September 2019
28 May 2019 TM01 Termination of appointment of Luke Alexander Jones as a director on 21 May 2019
11 Apr 2019 PSC05 Change of details for Samuels Group Limited as a person with significant control on 2 January 2019
11 Apr 2019 CS01 Confirmation statement made on 1 February 2019 with updates
11 Apr 2019 PSC01 Notification of Luke Alexander Jones as a person with significant control on 2 January 2019
06 Jan 2019 AP01 Appointment of Mr Luke Alexander Jones as a director on 2 January 2019
04 Oct 2018 PSC02 Notification of Samuels Group Limited as a person with significant control on 4 October 2018
04 Oct 2018 PSC07 Cessation of Colin Whyte as a person with significant control on 4 October 2018
22 Jul 2018 TM02 Termination of appointment of Colin Whyte as a secretary on 19 July 2018
22 Jul 2018 AD01 Registered office address changed from 36 Holliers Hill Bexhill on Sea TN40 2DD United Kingdom to 27 Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH on 22 July 2018
22 Jul 2018 AP02 Appointment of Samuels Group Limited as a director on 22 July 2018
22 Jul 2018 TM01 Termination of appointment of Colin Whyte as a director on 21 July 2018
02 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-02
  • GBP 100