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CONTOLLO GROUP LIMITED

Company number 15189644

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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	MR01	Registration of charge 151896440005, created on 29 October 2024	View PDF Registration of charge 151896440005, created on 29 October 2024 - link opens in a new window - 70 pages (70 pages)
16 Oct 2024	TM01	Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 14 October 2024	View PDF Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 17 June 2024	View PDF Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Feb 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)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Feb 2024	PSC07	Cessation of Ruth Hannah Percival as a person with significant control on 9 February 2024	View PDF Cessation of Ruth Hannah Percival as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC07	Cessation of Oliver John Dennis as a person with significant control on 9 February 2024	View PDF Cessation of Oliver John Dennis as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC02	Notification of Project Chess Midco Limited as a person with significant control on 9 February 2024	View PDF Notification of Project Chess Midco Limited as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MR01	Registration of charge 151896440001, created on 9 February 2024	View PDF Registration of charge 151896440001, created on 9 February 2024 - link opens in a new window - 58 pages (58 pages)
13 Feb 2024	MR01	Registration of charge 151896440002, created on 9 February 2024	View PDF Registration of charge 151896440002, created on 9 February 2024 - link opens in a new window - 58 pages (58 pages)
13 Feb 2024	MR01	Registration of charge 151896440003, created on 9 February 2024	View PDF Registration of charge 151896440003, created on 9 February 2024 - link opens in a new window - 59 pages (59 pages)
13 Feb 2024	MR01	Registration of charge 151896440004, created on 9 February 2024	View PDF Registration of charge 151896440004, created on 9 February 2024 - link opens in a new window - 59 pages (59 pages)
05 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-05 GBP 2	View PDF Incorporation Statement of capital on 2023-10-05 GBP 2 - link opens in a new window - 40 pages (40 pages)

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