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CONCEP HOLDINGS LIMITED

Company number 11535924

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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)
14 Nov 2022 CH01 Director's details changed for Mr Mark Chamberlain on 14 November 2022
08 Nov 2022 CH01 Director's details changed for Ms Liberty Rebecca Davey on 8 November 2022
08 Nov 2022 AD01 Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 8 November 2022
07 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
05 Sep 2022 TM01 Termination of appointment of Milla Rahmani as a director on 2 September 2022
02 Sep 2022 CH01 Director's details changed for Mr Mark Chamberlain on 2 September 2022
02 Sep 2022 CH01 Director's details changed for Mr Mark Chamberlain on 2 September 2022
31 Aug 2022 AD02 Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT
30 Aug 2022 AD01 Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 30 August 2022
17 May 2022 CH01 Director's details changed for Ms Milla Rahmani on 17 May 2022
09 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2021 MA Memorandum and Articles of Association
02 Nov 2021 MR01 Registration of charge 115359240001, created on 29 October 2021
12 Oct 2021 AP04 Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 1 September 2021
30 Sep 2021 PSC07 Cessation of Andrew David Michael Johnson as a person with significant control on 1 September 2021
15 Sep 2021 AP01 Appointment of Miss Liberty Rebecca Davey as a director on 1 September 2021
15 Sep 2021 AP01 Appointment of Milla Rahmani as a director on 1 September 2021
15 Sep 2021 PSC02 Notification of Workshare Limited as a person with significant control on 1 September 2021
15 Sep 2021 TM02 Termination of appointment of Adam Craig Bale as a secretary on 1 September 2021
15 Sep 2021 AP01 Appointment of Mark Chamberlain as a director on 1 September 2021
15 Sep 2021 PSC07 Cessation of Daniel George Morgan as a person with significant control on 1 September 2021
15 Sep 2021 TM01 Termination of appointment of Andrew David Michael Johnson as a director on 1 September 2021
15 Sep 2021 AD01 Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Daniel George Morgan as a director on 1 September 2021