CONISTON GROUP LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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29/05/2529 May 2025 Director's details changed for Steven Leslie Clarke on 2025-05-28

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17/04/2517 April 2025 Appointment of Mr John Peter Rathbone as a director on 2025-04-07

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19/02/2519 February 2025 Termination of appointment of Andrew Gordon Wildgoose as a director on 2025-02-19

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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07/11/247 November 2024 Notification of Coniston Holdings Ltd as a person with significant control on 2024-10-31

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07/11/247 November 2024 Notification of John Peter Rathbone as a person with significant control on 2024-10-31

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07/11/247 November 2024 Cessation of John Peter Rathbone as a person with significant control on 2024-10-31

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07/11/247 November 2024 Cessation of Andrew Gordon Wildgoose as a person with significant control on 2024-10-31

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07/11/247 November 2024 Cessation of Angela Wildgoose as a person with significant control on 2024-10-31

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07/11/247 November 2024 Cessation of Carol Clarke as a person with significant control on 2024-10-31

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07/11/247 November 2024 Cessation of Steve Clarke as a person with significant control on 2024-10-31

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-13 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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28/02/2228 February 2022 Change of details for Carol Clarke as a person with significant control on 2022-02-22

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28/02/2228 February 2022 Change of details for Mr Steve Clarke as a person with significant control on 2022-02-22

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18/01/2218 January 2022 Notification of Angela Wildgoose as a person with significant control on 2020-08-14

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18/01/2218 January 2022 Notification of Carol Clarke as a person with significant control on 2020-08-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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