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CONCOURSE HOLDINGS LIMITED

Company number 14782297

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	PSC07	Cessation of Mehdi Farahmand Afshar as a person with significant control on 26 March 2024	View PDF Cessation of Mehdi Farahmand Afshar as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	PSC01	Notification of Kadie Zainab Farahmand-Afshar as a person with significant control on 29 October 2024	View PDF Notification of Kadie Zainab Farahmand-Afshar as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC01	Notification of Grace Roya Farahmand-Afshar as a person with significant control on 29 October 2024	View PDF Notification of Grace Roya Farahmand-Afshar as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	AA01	Current accounting period extended from 31 March 2025 to 30 June 2025	View PDF Current accounting period extended from 31 March 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	PSC07	Cessation of Fatemah Noon as a person with significant control on 29 October 2024	View PDF Cessation of Fatemah Noon as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Sedigheh Wells as a person with significant control on 29 October 2024	View PDF Cessation of Sedigheh Wells as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Marzieh Bedenham as a person with significant control on 29 October 2024	View PDF Cessation of Marzieh Bedenham as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	MR01	Registration of charge 147822970001, created on 16 July 2024	View PDF Registration of charge 147822970001, created on 16 July 2024 - link opens in a new window - 24 pages (24 pages)
12 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	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 - 1 page (1 page)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC01	Notification of Fatemah Noon as a person with significant control on 5 April 2023	View PDF Notification of Fatemah Noon as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Marzieh Bedenham as a person with significant control on 5 April 2023	View PDF Notification of Marzieh Bedenham as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Sedigheh Wells as a person with significant control on 5 April 2023	View PDF Notification of Sedigheh Wells as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Sedigheh Wells as a director on 5 April 2023	View PDF Termination of appointment of Sedigheh Wells as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Fatemah Moon as a director on 5 April 2023	View PDF Termination of appointment of Fatemah Moon as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Marzieh Bedenham as a director on 5 April 2023	View PDF Termination of appointment of Marzieh Bedenham as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-05 GBP 3 - link opens in a new window - 29 pages (29 pages)

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CONCOURSE HOLDINGS LIMITED

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