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BUILD CONCIERGE LIMITED

Company number 14992309

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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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 1.174363	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 1.174363 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	AP01	Appointment of Mr Adam Whitehouse as a director on 22 October 2024	View PDF Appointment of Mr Adam Whitehouse as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 1.160608	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 1.160608 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 1.15285	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 1.15285 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 1.142388	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 1.142388 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 1.135688	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 1.135688 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 18/07/2024	View PDF Resolutions RES13 ‐ Subdivided shares 18/07/2024 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH02	Sub-division of shares on 18 July 2024	View PDF Sub-division of shares on 18 July 2024 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 1.055551	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 1.055551 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP01	Appointment of Mr Simon James Field as a director on 15 July 2024	View PDF Appointment of Mr Simon James Field as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-10 GBP 1	View PDF Incorporation Statement of capital on 2023-07-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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