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CONGO LTD

Company number 11322426

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	RP04PSC01	Second filing for the notification of Vladislav Igorevich Vassiliev as a person with significant control	View PDF Second filing for the notification of Vladislav Igorevich Vassiliev as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Jul 2020	PSC04	Change of details for Mr Vladislav Igorevich Vassiliev as a person with significant control on 9 July 2020	View PDF Change of details for Mr Vladislav Igorevich Vassiliev as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	PSC07	Cessation of Vsevolod Mineev as a person with significant control on 9 December 2019	View PDF Cessation of Vsevolod Mineev as a person with significant control on 9 December 2019 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	PSC07	Cessation of Tomas Zalatoris as a person with significant control on 9 December 2019	View PDF Cessation of Tomas Zalatoris as a person with significant control on 9 December 2019 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Tomas Zalatoris as a director on 9 December 2019	View PDF Termination of appointment of Tomas Zalatoris as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC04	Change of details for Mr Vladislav Igorevich Vassiliev as a person with significant control on 9 December 2019	View PDF Change of details for Mr Vladislav Igorevich Vassiliev as a person with significant control on 9 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	AD01	Registered office address changed from 154 Bishopsgate London EC2M 4LN United Kingdom to Unit 29 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2 March 2020	View PDF Registered office address changed from 154 Bishopsgate London EC2M 4LN United Kingdom to Unit 29 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Vsevolod Mineev as a director on 9 December 2019	View PDF Termination of appointment of Vsevolod Mineev as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr Vladislav Igorevich Vassiliev as a director on 9 December 2019	View PDF Appointment of Mr Vladislav Igorevich Vassiliev as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Jonas Simanavicius as a director on 9 December 2019	View PDF Termination of appointment of Jonas Simanavicius as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC07	Cessation of Jonas Simanavicius as a person with significant control on 9 December 2019	View PDF Cessation of Jonas Simanavicius as a person with significant control on 9 December 2019 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	PSC01	Notification of Vladislav Igorevich Vassiliev as a person with significant control on 19 July 2018 ANNOTATION Clarification a second filed PSC01 was registered on 25.08.2020.	View PDF Notification of Vladislav Igorevich Vassiliev as a person with significant control on 19 July 2018 ANNOTATION Clarification a second filed PSC01 was registered on 25.08.2020. - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 8.75	View PDF Statement of capital following an allotment of shares on 2 May 2018 GBP 8.75 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 7.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 7.5 - link opens in a new window - 15 pages (15 pages)

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