CONCERT (CG3) LIMITED

Company number 13072422

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
05 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
20 Nov 2023	MA	Memorandum and Articles of Association	(35 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Nov 2023	AP01	Appointment of Mr Adrian William O'hickey as a director on 3 November 2023	(2 pages)
16 Nov 2023	TM02	Termination of appointment of Paul James Body as a secretary on 3 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Rennie Colquhoun Dalrymple as a director on 3 November 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Edward Philip Ethelston as a director on 3 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Paul James Body as a director on 3 November 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Jolyon Robert Mark Price as a director on 3 November 2023	(2 pages)
16 Nov 2023	MR04	Satisfaction of charge 130724220001 in full	(1 page)
11 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	(8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	(8 pages) Download iXBRL
07 Apr 2022	MR01	Registration of charge 130724220001, created on 31 March 2022	(4 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	(9 pages) Download iXBRL
26 May 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 April 2021	(1 page)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)