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CONTOURGLOBAL HUMMINGBIRD UK HOLDCO II LIMITED

Company number 13029548

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 6	View PDF Statement of capital on 30 June 2023 GBP 6 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 29/06/23	View PDF Solvency Statement dated 29/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/06/2023	View PDF Resolutions RES13 ‐ Reduce share premium 29/06/2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Laurent Hullo as a director on 31 January 2023	View PDF Appointment of Laurent Hullo as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Stefan Ludwig Schellinger as a director on 31 January 2023	View PDF Termination of appointment of Stefan Ludwig Schellinger as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Jul 2022	MR04	Satisfaction of charge 130295480001 in full	View PDF Satisfaction of charge 130295480001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 130295480002 in full	View PDF Satisfaction of charge 130295480002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	SH19	Statement of capital on 7 April 2022 GBP 5	View PDF Statement of capital on 7 April 2022 GBP 5 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2022	CAP-SS	Solvency Statement dated 06/04/22	View PDF Solvency Statement dated 06/04/22 - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/04/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/04/2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AD01	Registered office address changed from 7th Floor, Park House 116 Park Street London England W1K 6SS United Kingdom to 55 Baker Street 5th Floor London W1U 8EW on 11 February 2022	View PDF Registered office address changed from 7th Floor, Park House 116 Park Street London England W1K 6SS United Kingdom to 55 Baker Street 5th Floor London W1U 8EW on 11 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off
02 Feb 2022	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)

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