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CONTECHS GROUP LIMITED

Company number 12745146

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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)
01 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 14 July 2024 with updates
15 Feb 2024 SH19 Statement of capital on 15 February 2024
  • GBP 95,999.40
15 Feb 2024 SH20 Statement by Directors
15 Feb 2024 CAP-SS Solvency Statement dated 15/02/24
15 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2023 SH02 Sub-division of shares on 20 November 2023
29 Nov 2023 MA Memorandum and Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided/section 630 of ca 2006, consent to resolutions 5 & 6 20/11/2023
  • 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
29 Nov 2023 SH08 Change of share class name or designation
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 106,666
02 Nov 2023 CERTNM Company name changed material products international LTD\certificate issued on 02/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-02
02 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Sep 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
01 Oct 2020 AD01 Registered office address changed from Baldwins Ventura Park Road Tamworth B78 3HL England to 2 Sable Court Southfields Business Park Basildon Essex SS15 6SR on 1 October 2020
25 Aug 2020 AD01 Registered office address changed from C/O Baldwins Ventura Park Road Tamworth Staffordshire B78 3HL United Kingdom to Baldwins Ventura Park Road Tamworth B78 3HL on 25 August 2020
15 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-15
  • GBP 100