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Company number 14322703

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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)
18 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2024	AP01	Appointment of Ms Sofia Antipatis as a director on 24 July 2024	View PDF Appointment of Ms Sofia Antipatis as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	TM01	Termination of appointment of Sofia Antipatis as a director on 24 July 2024	View PDF Termination of appointment of Sofia Antipatis as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Dr Caroline Anderson as a director on 24 July 2024	View PDF Appointment of Dr Caroline Anderson as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Dr Emily Baughan as a director on 24 July 2024	View PDF Appointment of Dr Emily Baughan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Oliver William Julian as a director on 24 July 2024	View PDF Appointment of Mr Oliver William Julian as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Grace Knill as a director on 24 July 2024	View PDF Appointment of Grace Knill as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Miss Sofia Antipatis as a director on 24 July 2024	View PDF Appointment of Miss Sofia Antipatis as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP03	Appointment of Ms Margaret Joan Bennett as a secretary on 1 July 2024	View PDF Appointment of Ms Margaret Joan Bennett as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Margaret Joan Bennett as a director on 30 June 2024	View PDF Termination of appointment of Margaret Joan Bennett as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2024	TM01	Termination of appointment of Kate Anna Thompson as a director on 27 March 2024	View PDF Termination of appointment of Kate Anna Thompson as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Ms Margaret Joan Bennett as a director on 27 March 2024	View PDF Appointment of Ms Margaret Joan Bennett as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CERTNM	Company name changed concerteenies LIMITED\certificate issued on 13/09/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed concerteenies LIMITED\certificate issued on 13/09/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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