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CONYGAR BRISTOL LIMITED

Company number 14490688

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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)
22 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	PSC02	Notification of The Conygar Investment Company Plc as a person with significant control on 26 September 2023	View PDF Notification of The Conygar Investment Company Plc as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Conygar Holdings Limited as a person with significant control on 26 September 2023	View PDF Cessation of Conygar Holdings Limited as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Gregory Sean Miller-Cheevers as a director on 23 March 2023	View PDF Appointment of Mr Gregory Sean Miller-Cheevers as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Christopher James David Ware as a director on 21 March 2023	View PDF Termination of appointment of Christopher James David Ware as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of David Baldwin as a director on 21 March 2023	View PDF Termination of appointment of David Baldwin as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CH01	Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023	View PDF Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Robert Thomas Ernest Ware as a director on 10 February 2023	View PDF Appointment of Mr Robert Thomas Ernest Ware as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-17 GBP 2	View PDF Incorporation Statement of capital on 2022-11-17 GBP 2 - link opens in a new window - 52 pages (52 pages)

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