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CONCIO GROUP LIMITED

Company number 15303924

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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 Dec 2024	AD01	Registered office address changed from 175-179 Oxford Street London W1D 2JS England to 175-179 Oxford Street London W1D 2JS on 18 December 2024	View PDF Registered office address changed from 175-179 Oxford Street London W1D 2JS England to 175-179 Oxford Street London W1D 2JS on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from 5 Grosvenor Square Southampton SO15 2BE England to 175-179 Oxford Street London W1D 2JS on 18 December 2024	View PDF Registered office address changed from 5 Grosvenor Square Southampton SO15 2BE England to 175-179 Oxford Street London W1D 2JS on 18 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 November 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from 4 Grosvenor Square Southampton SO15 2BE England to 5 Grosvenor Square Southampton SO15 2BE on 6 March 2024	View PDF Registered office address changed from 4 Grosvenor Square Southampton SO15 2BE England to 5 Grosvenor Square Southampton SO15 2BE on 6 March 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Feb 2024	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 - 2 pages (2 pages)
22 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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