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CONFINALE (UK) LTD

Company number 13183986

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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)
03 Feb 2022	TM01	Termination of appointment of Andreas Egli as a director on 31 January 2022	View PDF Termination of appointment of Andreas Egli as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Florian Schrag as a director on 31 January 2022	View PDF Termination of appointment of Florian Schrag as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Roland Staub as a director on 31 January 2022	View PDF Termination of appointment of Roland Staub as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 15B Woodford Avenue Ilford IG2 6UF England to 33 Queen Street London EC4R 1AP on 3 February 2022	View PDF Registered office address changed from 15B Woodford Avenue Ilford IG2 6UF England to 33 Queen Street London EC4R 1AP on 3 February 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC07	Cessation of Himadri Barua as a person with significant control on 30 March 2021	View PDF Cessation of Himadri Barua as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC01	Notification of Thomas Twerenbold as a person with significant control on 30 March 2021	View PDF Notification of Thomas Twerenbold as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Florian Schrag as a director on 30 March 2021	View PDF Appointment of Mr Florian Schrag as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Andreas Egli as a director on 30 March 2021	View PDF Appointment of Mr Andreas Egli as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Jonas Misteli as a director on 30 March 2021	View PDF Appointment of Mr Jonas Misteli as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Roland Staub as a director on 30 March 2021	View PDF Appointment of Mr Roland Staub as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Thomas Twerenbold as a director on 30 March 2021	View PDF Appointment of Mr Thomas Twerenbold as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 20,000 - link opens in a new window - 10 pages (10 pages)

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