Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
AD01 |
Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on 10 July 2024
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10 Jul 2024 |
PSC05 |
Change of details for Contour Technologies Limited as a person with significant control on 10 July 2024
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26 Jun 2024 |
PSC05 |
Change of details for Contour Technologies Limited as a person with significant control on 19 October 2021
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21 May 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
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20 May 2024 |
AD02 |
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ
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05 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
MR01 |
Registration of charge 123295440003, created on 17 April 2024
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02 May 2024 |
MR01 |
Registration of charge 123295440004, created on 17 April 2024
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02 May 2024 |
MR01 |
Registration of charge 123295440005, created on 16 April 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 123295440001 in full
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16 Apr 2024 |
MR01 |
Registration of charge 123295440002, created on 15 April 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Matthew Capell as a director on 6 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Akhil Chokra as a director on 6 October 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
AP01 |
Appointment of John George Long as a director on 12 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of David Brennan as a director on 30 August 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Perttu Kim Louhiluoto as a director on 27 July 2022
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25 May 2022 |
AP01 |
Appointment of Mr David Brennan as a director on 13 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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04 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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