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CONTEX-CITY LIMITED

Company number 11834725

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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)
19 Oct 2020	CH01	Director's details changed for Mr Ian Pruden on 19 October 2020	View PDF Director's details changed for Mr Ian Pruden on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CH03	Secretary's details changed for Mrs Fiona Pruden on 19 October 2020	View PDF Secretary's details changed for Mrs Fiona Pruden on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AD01	Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ United Kingdom to Mill House Liphook Road Haslemere Surrey GU27 3QE on 19 October 2020	View PDF Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ United Kingdom to Mill House Liphook Road Haslemere Surrey GU27 3QE on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC04	Change of details for Mr Ian Pruden as a person with significant control on 19 October 2020	View PDF Change of details for Mr Ian Pruden as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC04	Change of details for Mr Ian Pruden as a person with significant control on 12 August 2020	View PDF Change of details for Mr Ian Pruden as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Mr Matthew Nicholas Jones as a director on 10 August 2020	View PDF Appointment of Mr Matthew Nicholas Jones as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 1,156.92	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 1,156.92 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP01	Appointment of Mr Matthew Charles Raindle Elsom as a director on 10 August 2020	View PDF Appointment of Mr Matthew Charles Raindle Elsom as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2020	CH03	Secretary's details changed for Mrs Fiona Pruden on 31 March 2020	View PDF Secretary's details changed for Mrs Fiona Pruden on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP03	Appointment of Mrs Fiona Pruden as a secretary on 26 September 2019	View PDF Appointment of Mrs Fiona Pruden as a secretary on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 1,020.41	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 1,020.41 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 May 2019	SH02	Sub-division of shares on 11 April 2019	View PDF Sub-division of shares on 11 April 2019 - link opens in a new window - 4 pages (4 pages)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 11/04/2019	View PDF Resolutions RES13 ‐ Subdivide 11/04/2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 950	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 950 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONTEX-CITY LIMITED

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