Companies House does not verify the accuracy of the information filed

Advanced company search

CONUNDRUM INDUSTRIAL LIMITED

Company number 11540644

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	TM01	Termination of appointment of Ilia Dubinsky as a director on 11 June 2019	View PDF Termination of appointment of Ilia Dubinsky as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AP01	Appointment of Ms Marie-Helene Ametsreiter as a director on 11 June 2019	View PDF Appointment of Ms Marie-Helene Ametsreiter as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of Victor Portnov as a person with significant control on 30 January 2019	View PDF Cessation of Victor Portnov as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC07	Cessation of Vladislav Mironov as a person with significant control on 30 January 2019	View PDF Cessation of Vladislav Mironov as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 1,215.73786	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 1,215.73786 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AP01	Appointment of Dr Ilia Dubinsky as a director on 19 December 2018	View PDF Appointment of Dr Ilia Dubinsky as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 December 2018 GBP 1,078.57929	View PDF Statement of capital following an allotment of shares on 26 December 2018 GBP 1,078.57929 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	SH02	Sub-division of shares on 19 December 2018	View PDF Sub-division of shares on 19 December 2018 - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 19/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 19/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,010	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?