CONTIS GROUP LIMITED

06499022
NAVIGATION HOUSE BELMONT WHARF SKIPTON NORTH YORKSHIRE BD23 1RL

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Appointment of director (Mr Matthew William Farr) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Konstantin Kavvadias) 1 Buy now
20 Sep 2024 officers Termination of appointment of director (Andrea Ramoino) 1 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Konstantin Kavvadias) 2 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 officers Termination of appointment of director (Lee Johnstone) 1 Buy now
17 Jun 2024 mortgage Registration of a charge 26 Buy now
10 Jun 2024 mortgage Registration of a charge 21 Buy now
05 Jun 2024 officers Termination of appointment of secretary (Adeola Adebonojo) 1 Buy now
05 Jun 2024 officers Appointment of director (Mr Konstantin Kavvadias) 2 Buy now
01 Mar 2024 officers Appointment of director (Mr Jason Ollivier) 2 Buy now
13 Nov 2023 accounts Annual Accounts 53 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Chloe Mayenobe) 1 Buy now
19 May 2023 officers Termination of appointment of director (Roland Folz) 1 Buy now
21 Mar 2023 officers Appointment of director (Chloe Mayenobe) 2 Buy now
15 Mar 2023 officers Appointment of director (Mr Andrea Ramoino) 2 Buy now
14 Nov 2022 resolution Resolution 3 Buy now
01 Oct 2022 accounts Annual Accounts 57 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2022 insolvency Solvency Statement dated 29/06/22 1 Buy now
30 Jun 2022 resolution Resolution 3 Buy now
19 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Peter John Cox) 1 Buy now
21 Mar 2022 officers Appointment of director (Roland Folz) 2 Buy now
21 Mar 2022 officers Appointment of secretary (Adeola Adebonojo) 2 Buy now
21 Mar 2022 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Fiona Barbara Wilkinson-Huckett) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Joseph Charles Dunne) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Michael Edward Wilson Jackson) 1 Buy now
21 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 capital Return of Allotment of shares 4 Buy now
21 Jan 2022 resolution Resolution 10 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
05 Jan 2022 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 accounts Annual Accounts 52 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Dec 2020 accounts Annual Accounts 50 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2020 accounts Annual Accounts 46 Buy now
23 Oct 2019 officers Termination of appointment of director (Flavia Alzetta) 1 Buy now
18 Oct 2019 capital Return of Allotment of shares 3 Buy now
22 Jul 2019 auditors Auditors Resignation Company 1 Buy now
16 Jul 2019 officers Change of particulars for director (Mr Lee Johnstone) 2 Buy now
16 Jul 2019 officers Change of particulars for director (Mr Michael Edward Wilson Jackson) 2 Buy now
16 Jul 2019 officers Change of particulars for director (Mr Michael Edward Wilson Jackson) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Jan 2019 capital Return of Allotment of shares 3 Buy now
24 Jan 2019 capital Return of Allotment of shares 3 Buy now
09 Jan 2019 accounts Annual Accounts 45 Buy now
09 May 2018 officers Termination of appointment of director (Sarah Elizabeth Colville) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Feb 2018 incorporation Memorandum Articles 23 Buy now
25 Jan 2018 resolution Resolution 2 Buy now
19 Dec 2017 accounts Annual Accounts 50 Buy now
18 Dec 2017 officers Termination of appointment of director (Michael John Fromant) 1 Buy now
04 Oct 2017 capital Second Filing Capital Allotment Shares 7 Buy now
13 Jun 2017 officers Appointment of director (Ms Flavia Alzetta) 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Feb 2017 officers Appointment of director (Mrs Fiona Barbara Wilkinson-Huckett) 2 Buy now
07 Jan 2017 accounts Annual Accounts 58 Buy now
09 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2016 officers Appointment of director (Ms Sarah Elizabeth Colville) 2 Buy now
31 Aug 2016 capital Return of Allotment of shares 4 Buy now
21 Jun 2016 officers Termination of appointment of director (Thomas James Gregory) 1 Buy now
07 Jun 2016 mortgage Registration of a charge 33 Buy now
07 Jun 2016 mortgage Registration of a charge 34 Buy now
24 Mar 2016 officers Appointment of director (Mr Thomas James Gregory) 2 Buy now
29 Feb 2016 mortgage Registration of a charge 33 Buy now
19 Feb 2016 annual-return Annual Return 11 Buy now
19 Feb 2016 officers Change of particulars for director (Mr Lee Johnstone) 2 Buy now
07 Jan 2016 accounts Annual Accounts 32 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 5 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 5 Buy now
08 Dec 2015 capital Return of Allotment of shares 3 Buy now
29 Oct 2015 mortgage Registration of a charge 31 Buy now
18 Sep 2015 capital Return of Allotment of shares 3 Buy now
16 Apr 2015 officers Termination of appointment of director (Kirsten English) 1 Buy now