Companies House does not verify the accuracy of the information filed

Advanced company search

CONSTELLATION TECH LTD

Company number 15622541

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC04	Change of details for Richard Wendelyn Wynne as a person with significant control on 13 August 2024	View PDF Change of details for Richard Wendelyn Wynne as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2,000.00 - link opens in a new window - 8 pages (8 pages)
14 Jul 2024	PSC01	Notification of Jacqueline Margaret Wynne as a person with significant control on 1 July 2024	View PDF Notification of Jacqueline Margaret Wynne as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	PSC01	Notification of Richard Wendelyn Wynne as a person with significant control on 1 July 2024	View PDF Notification of Richard Wendelyn Wynne as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	PSC04	Change of details for Mr William Robert Wynne as a person with significant control on 1 July 2024	View PDF Change of details for Mr William Robert Wynne as a person with significant control on 1 July 2024 - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	CH01	Director's details changed for Mr William Wynne on 18 April 2024	View PDF Director's details changed for Mr William Wynne on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Anna Wynne on 18 April 2024	View PDF Director's details changed for Anna Wynne on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Mr Will Wynne as a person with significant control on 18 April 2024	View PDF Change of details for Mr Will Wynne as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr William Wynne as a director on 17 April 2024	View PDF Appointment of Mr William Wynne as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?