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CONTECHS GROUP HOLDINGS LIMITED

Company number 13912779

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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)
31 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 13 February 2024 with updates
22 Nov 2023 TM01 Termination of appointment of Robert Simon Wakefield as a director on 21 November 2023
22 Nov 2023 PSC07 Cessation of Ian Keith Brookes as a person with significant control on 20 November 2023
22 Nov 2023 PSC07 Cessation of Peter Richard Jarvis as a person with significant control on 20 November 2023
22 Nov 2023 PSC02 Notification of Contechs Group Limited as a person with significant control on 20 November 2023
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 13 February 2023 with updates
14 Dec 2022 AP01 Appointment of Mr Robert Simon Wakefield as a director on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr Peter Richard Jarvis as a director on 14 December 2022
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 28/04/2022
04 May 2022 MA Memorandum and Articles of Association
03 May 2022 SH02 Sub-division of shares on 28 April 2022
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 133,332
29 Apr 2022 PSC04 Change of details for Mr Ian Keith Brookes as a person with significant control on 28 April 2022
29 Apr 2022 PSC01 Notification of Peter Jarvis as a person with significant control on 28 April 2022
29 Apr 2022 SH10 Particulars of variation of rights attached to shares
29 Apr 2022 SH08 Change of share class name or designation
14 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
14 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-14
  • GBP 1