CONSTANTIN INVESTMENT LIMITED

10679669
NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ

Documents

Documents
Date Category Description Pages
10 May 2022 gazette Gazette Dissolved Liquidation 1 Buy now
10 Feb 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
02 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Jul 2021 address Move Registers To Sail Company With New Address 2 Buy now
20 Jul 2021 address Change Sail Address Company With New Address 2 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jul 2021 resolution Resolution 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Appointment of director (Milan Aquil Havlin) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (Philippe-Alexandre Bouchard) 1 Buy now
12 Jan 2021 accounts Annual Accounts 70 Buy now
24 Nov 2020 incorporation Memorandum Articles 42 Buy now
15 Oct 2020 officers Termination of appointment of director (Michelle O'flaherty) 1 Buy now
15 Oct 2020 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Philippe-Alexandre Bouchard) 2 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Apr 2020 resolution Resolution 4 Buy now
20 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Mar 2020 officers Appointment of director (Mrs Michelle O'flaherty) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Melissa Gabrielle Bourgeois) 1 Buy now
04 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 12/04/2019 6 Buy now
19 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 12/04/2018 6 Buy now
12 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 12/04/2018 5 Buy now
07 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 12/04/2019 5 Buy now
07 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 12/04/2018 5 Buy now
03 Oct 2019 accounts Annual Accounts 69 Buy now
23 Sep 2019 officers Appointment of director (Mr Philippe-Alexandre Bouchard) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Cihat Tolga Sengel) 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2019 capital Return of Allotment of shares 4 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 6 Buy now
19 Dec 2018 insolvency Solvency Statement dated 30/11/18 1 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
06 Oct 2018 accounts Annual Accounts 60 Buy now
17 May 2018 capital Return of Allotment of shares 4 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Feb 2018 capital Return of Allotment of shares 4 Buy now
09 Feb 2018 officers Appointment of director (Miss Melissa Gabrielle Bourgeois) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Daniel Christopher Vijselaar) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Daniel Christopher Vijselaar) 1 Buy now
06 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jul 2017 officers Appointment of director (Christopher Raoul Auguste Mauss) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Aleksander Jozwik) 1 Buy now
27 Apr 2017 resolution Resolution 31 Buy now
13 Apr 2017 officers Appointment of director (Mr Daniel Christopher Vijselaar) 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 incorporation Incorporation Company 55 Buy now