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CONCERT NEWCO LIMITED

Company number 13373917

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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 Oct 2024	MR01	Registration of charge 133739170003, created on 27 September 2024	View PDF Registration of charge 133739170003, created on 27 September 2024 - link opens in a new window - 13 pages (13 pages)
26 Sep 2024	AP01	Appointment of Mr Alan Richardson as a director on 20 September 2024	View PDF Appointment of Mr Alan Richardson as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Martijn Constantijn De Lange as a director on 20 September 2024	View PDF Appointment of Mr Martijn Constantijn De Lange as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of James Alexander Hamilton Smith as a director on 23 August 2024	View PDF Termination of appointment of James Alexander Hamilton Smith as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Nicholas Rose as a director on 23 August 2024	View PDF Termination of appointment of Nicholas Rose as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 133739170001 in full	View PDF Satisfaction of charge 133739170001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 133739170002 in full	View PDF Satisfaction of charge 133739170002 in full - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 22 pages (22 pages)
23 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2021	SH19	Statement of capital on 15 July 2021 GBP 620,969,741.53	View PDF Statement of capital on 15 July 2021 GBP 620,969,741.53 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 07/07/21	View PDF Solvency Statement dated 07/07/21 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 1,500,000,001	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 1,500,000,001 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	MR01	Registration of charge 133739170001, created on 10 June 2021	View PDF Registration of charge 133739170001, created on 10 June 2021 - link opens in a new window - 8 pages (8 pages)
14 Jun 2021	MR01	Registration of charge 133739170002, created on 10 June 2021	View PDF Registration of charge 133739170002, created on 10 June 2021 - link opens in a new window - 35 pages (35 pages)
04 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 May 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 42 pages (42 pages)

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CONCERT NEWCO LIMITED

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