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CONCENTIA CAPITAL LIMITED

Company number 07672608

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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)
05 Sep 2017 PSC02 Notification of Eci Partners Llp as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
20 Feb 2017 AP01 Appointment of Neil Robert Cook as a director on 31 January 2017
18 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 93,836.48
24 May 2016 SH08 Change of share class name or designation
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 93,836.47
18 May 2016 SH08 Change of share class name or designation
18 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2016 SH03 Purchase of own shares.
18 May 2016 MR04 Satisfaction of charge 076726080005 in full
05 May 2016 TM01 Termination of appointment of Nigel Derek Hammond as a director on 29 April 2016
05 May 2016 TM01 Termination of appointment of Thomas Eric Chaloner as a director on 29 April 2016
03 May 2016 MR01 Registration of charge 076726080006, created on 29 April 2016
15 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
23 Nov 2015 SH03 Purchase of own shares.
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 94,018.91
23 Oct 2015 SH06 Cancellation of shares. Statement of capital on 8 October 2015
  • GBP 93,997.84
17 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 SH03 Purchase of own shares.
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 6 July 2015
  • GBP 95,676.63
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 95,796.63
21 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 95,736.63
24 Jun 2015 TM01 Termination of appointment of Michael Clark as a director on 31 December 2014