CONCEPTUAL MANAGEMENT LIMITED

Company number SC226524

Date	Type	Description	View / Download
22 Aug 2020	AP01	Appointment of Mr Ajay Gulati as a director on 14 August 2020	(2 pages)
22 Aug 2020	TM01	Termination of appointment of Poonam Gulati as a director on 14 August 2020	(1 page)
22 Aug 2020	TM02	Termination of appointment of Rns Investments Limited as a secretary on 14 August 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from Ferguson Whyte 185 Byres Road Glasgow G12 8TS Scotland to 24 Wilson Street Glasgow G1 1SS on 5 February 2020	(1 page)
21 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
30 Jan 2019	MR01	Registration of charge SC2265240030, created on 25 January 2019	(7 pages)
24 Jan 2019	MR01	Registration of charge SC2265240029, created on 4 January 2019	(19 pages)
27 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
27 Dec 2018	PSC01	Notification of Poonam Gulati as a person with significant control on 5 November 2018	(2 pages)
27 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 27 December 2018	(2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 800	(3 pages)
31 Oct 2018	AD01	Registered office address changed from C/O Macrae and Kaur Llp Atlantic Chambers 45 Hope Street Glasgow G2 6AE to Ferguson Whyte 185 Byres Road Glasgow G12 8TS on 31 October 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Sanjay Gulati as a director on 22 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Dr Poonam Gulati as a director on 22 August 2018	(2 pages)
24 Jan 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
25 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)
12 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jul 2016	AR01	Annual return made up to 21 December 2015 Statement of capital on 2016-07-07 GBP 150	(19 pages)
07 Jul 2016	AD01	Registered office address changed from 47 Putney Wharf Tower London to C/O Macrae and Kaur Llp Atlantic Chambers 45 Hope Street Glasgow G2 6AE on 7 July 2016	(2 pages)
07 Jul 2016	RT01	Administrative restoration application	(3 pages)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL

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