CONSTELLATION MANAGEMENT GROUP LIMITED
Company number 11588337
- Company Overview for CONSTELLATION MANAGEMENT GROUP LIMITED (11588337)
- Filing history for CONSTELLATION MANAGEMENT GROUP LIMITED (11588337)
- People for CONSTELLATION MANAGEMENT GROUP LIMITED (11588337)
- Charges for CONSTELLATION MANAGEMENT GROUP LIMITED (11588337)
- More for CONSTELLATION MANAGEMENT GROUP LIMITED (11588337)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | CS01 | Confirmation statement made on 27 August 2024 with updates | |
| 24 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 05 Jun 2024 | PSC01 | Notification of Jonathan James Cowell as a person with significant control on 1 June 2024 | |
| 05 Jun 2024 | PSC07 | Cessation of Warco Group Fzco as a person with significant control on 1 June 2024 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with updates | |
| 07 Sep 2023 | MR01 | Registration of charge 115883370001, created on 7 September 2023 | |
| 08 Aug 2023 | SH02 | Sub-division of shares on 28 July 2023 | |
| 28 Jul 2023 | CERTNM |
Company name changed constellation management international LIMITED\certificate issued on 28/07/23
|
|
| 26 Jul 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Geoffrey Paul Warren as a director on 26 July 2023 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Jon Cowell as a director on 26 July 2023 | |
| 08 Jun 2023 | AP01 | Appointment of Ms Lynsey Ward as a director on 7 June 2023 | |
| 08 Jun 2023 | AP01 | Appointment of Ms Louise Elizabeth Cowell as a director on 7 June 2023 | |
| 07 Jun 2023 | CERTNM |
Company name changed armatus risk management LIMITED\certificate issued on 07/06/23
|
|
| 05 May 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 05 May 2023 | CH01 | Director's details changed for Mr Geoffrey Paul Warren on 1 April 2023 | |
| 05 Aug 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 09 Jun 2022 | PSC02 | Notification of Warco Group Fzco as a person with significant control on 1 May 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
| 23 May 2022 | PSC07 | Cessation of Geoffrey Paul Warren as a person with significant control on 23 May 2022 | |
| 23 May 2022 | PSC07 | Cessation of Jonathan James Cowell as a person with significant control on 23 May 2022 | |
| 16 Aug 2021 | PSC01 | Notification of Jonathan James Cowell as a person with significant control on 24 March 2020 | |
| 03 Aug 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Aug 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates |