- Company Overview for CONCEP HOLDINGS LIMITED (11535924)
- Filing history for CONCEP HOLDINGS LIMITED (11535924)
- People for CONCEP HOLDINGS LIMITED (11535924)
- Charges for CONCEP HOLDINGS LIMITED (11535924)
- More for CONCEP HOLDINGS LIMITED (11535924)
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) |
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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
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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 | |
06 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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02 Sep 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
21 Jan 2021 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
13 Mar 2020 | AD01 | Registered office address changed from Floor 6 Portland House Bressenden Place London SW1E 5BH United Kingdom to 201 Borough High Street London SE1 1JA on 13 March 2020 |