CONCIRRUS LTD

Company number 07793895

Date	Type	Description	View / Download
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	(3 pages)
19 Mar 2024	CH01	Director's details changed for Mr Jeffrey Alan Silver on 19 March 2024	(2 pages)
25 Jan 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024	(1 page)
07 Nov 2023	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE England to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 7 November 2023	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	(14 pages)
28 Apr 2023	TM01	Termination of appointment of Steven Menzies as a director on 24 April 2023	(1 page)
27 Mar 2023	MA	Memorandum and Articles of Association	(23 pages)
27 Mar 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Mar 2023	SH08	Change of share class name or designation	(2 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 815.2	(4 pages)
22 Mar 2023	AP04	Appointment of Clyde Secretaries Limited as a secretary on 14 March 2023	(2 pages)
17 Mar 2023	MR04	Satisfaction of charge 077938950006 in full	(1 page)
15 Mar 2023	PSC02	Notification of Concirrus Holdings Limited as a person with significant control on 6 March 2023	(2 pages)
15 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 15 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Steven Menzies as a director on 6 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Jeffrey Alan Silver as a director on 6 March 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Andrew James Yeoman as a director on 6 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Richard Patrick Little as a director on 6 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Jonathan Mead Kalman as a director on 6 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 6 March 2023	(1 page)
27 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Feb 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Feb 2023	SH08	Change of share class name or designation	(2 pages)
24 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 722.758026	(4 pages)