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CONSTITUTION CAPITAL UK HOLDINGS LIMITED

Company number 12946304

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	PSC04	Change of details for Mr John Guinee as a person with significant control on 13 October 2022	View PDF Change of details for Mr John Guinee as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC04	Change of details for Mr Daniel Cahill as a person with significant control on 13 October 2022	View PDF Change of details for Mr Daniel Cahill as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CH01	Director's details changed for Mr John Guinee on 13 October 2022	View PDF Director's details changed for Mr John Guinee on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Daniel Cahill on 13 October 2022	View PDF Director's details changed for Mr Daniel Cahill on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 October 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 27 pages (27 pages)

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