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CONTOUR HOLDINGS INTERNATIONAL LIMITED

Company number 12325826

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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)
07 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 18,049,309.63
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2022.
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 235,850.25
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022.
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 19,228,325.70
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2022.
03 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.
18 Nov 2021 MR01 Registration of charge 123258260001, created on 15 November 2021
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 150,827.31
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2024 and 12/11/24
28 Oct 2021 AP01 Appointment of Mrs Sarah Lancaster as a director on 19 October 2021
28 Oct 2021 AP01 Appointment of Mr Perttu Kim Louhiluoto as a director on 19 October 2021
14 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 TM01 Termination of appointment of Colin Archibald Findlay as a director on 11 May 2021
06 May 2021 AD01 Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 6 May 2021
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-26
06 Apr 2021 AP01 Appointment of Mr James Ure Nixon as a director on 15 March 2021
16 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 19 November 2020
26 Feb 2021 TM01 Termination of appointment of Vincent Antoine Luc Simonetti as a director on 26 February 2021
25 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21
20 Apr 2020 AP01 Appointment of Mr Colin Archibald Findlay as a director on 20 April 2020
06 Apr 2020 AP01 Appointment of Mr Stephen David Waugh as a director on 3 April 2020
10 Feb 2020 PSC08 Notification of a person with significant control statement
10 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 10 February 2020
10 Feb 2020 PSC08 Notification of a person with significant control statement
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
31 Jan 2020 AP01 Appointment of Mr. Vincent Simonetti as a director on 31 January 2020
31 Jan 2020 PSC07 Cessation of Sg Guernsey Co Limited as a person with significant control on 20 November 2019