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CONGO INVEST GROUP LTD

Company number 12555443

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07 - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	AP01	Appointment of Mr Norbert Peter as a director on 1 May 2021	View PDF Appointment of Mr Norbert Peter as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Dominik Winterfeld-Gern as a director on 1 May 2021	View PDF Appointment of Mr Dominik Winterfeld-Gern as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Joerg Braunsdorf-Knape as a director on 1 April 2021	View PDF Appointment of Mr Joerg Braunsdorf-Knape as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Marvin Leisegang as a director on 30 March 2021	View PDF Termination of appointment of Marvin Leisegang as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Marvin Leisegang as a person with significant control on 30 March 2021	View PDF Cessation of Marvin Leisegang as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2020	CH04	Secretary's details changed for Companies24 Ltd on 1 November 2020	View PDF Secretary's details changed for Companies24 Ltd on 1 November 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2020	AD01	Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 21 November 2020	View PDF Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 21 November 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 3 pages (3 pages)
12 May 2020	AP04	Appointment of Companies24 Ltd as a secretary on 1 May 2020	View PDF Appointment of Companies24 Ltd as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	TM01	Termination of appointment of Lyndsay Lancaster as a director on 11 May 2020	View PDF Termination of appointment of Lyndsay Lancaster as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC07	Cessation of Lyndsay Lancaster as a person with significant control on 11 May 2020	View PDF Cessation of Lyndsay Lancaster as a person with significant control on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC01	Notification of Marvin Leisegang as a person with significant control on 11 May 2020	View PDF Notification of Marvin Leisegang as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Marvin Leisegang as a director on 11 May 2020	View PDF Appointment of Mr Marvin Leisegang as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from Hedgehome Garth Winston Darlington DL2 3RS England to Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 11 May 2020	View PDF Registered office address changed from Hedgehome Garth Winston Darlington DL2 3RS England to Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 11 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONGO INVEST GROUP LTD

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