CONTANGO HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Appointment of Mr Danial Antonio Moreira Dos Santos as a director on 2025-06-17 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 24/04/2524 April 2025 | Termination of appointment of Roy Aubrey Pitchford as a director on 2025-04-01 |
| 24/04/2524 April 2025 | Appointment of Ms Yan Huo as a director on 2025-04-01 |
| 30/01/2530 January 2025 | Director's details changed for Mr Oliver William Stansfield on 2025-01-18 |
| 24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 04/12/244 December 2024 | Resolutions |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2024-05-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-05-31 |
| 01/08/231 August 2023 | Appointment of Mr Gordon Victor Thompson as a director on 2023-02-27 |
| 06/07/236 July 2023 | Director's details changed for Mr Oliver William Stansfield on 2023-06-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 01/12/221 December 2022 | Group of companies' accounts made up to 2022-05-31 |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-11-07 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2021-05-31 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 18/11/2118 November 2021 | Termination of appointment of William Philip Seymour Richards as a director on 2021-11-18 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NEAL GRIFFITH |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR CARL JAMES ESPREY |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMASTER |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR ROY AUBREY PITCHFORD |
| 17/06/2017 June 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 2031332.78 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 1 TUDOR STREET FIFTH FLOOR LONDON EC4Y 0AH ENGLAND |
| 23/12/1923 December 2019 | NOTIFICATION OF PSC STATEMENT ON 26/10/2017 |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 04/09/184 September 2018 | AUDITOR'S RESIGNATION |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 02/11/172 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 429499.87 |
| 02/11/172 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 175000 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MAY |
| 11/10/1711 October 2017 | CESSATION OF JONATHAN DAVID EVANS AS A PSC |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR WILLIAM PHILIP SEYMOUR RICHARDS |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD |
| 17/06/1717 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 50000.00 |
| 15/06/1715 June 2017 | SUB-DIVISION 01/06/17 |
| 14/06/1714 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM |
| 07/06/177 June 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 07/06/177 June 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/177 June 2017 | AUDITORS' STATEMENT |
| 07/06/177 June 2017 | AUDITORS' REPORT |
| 07/06/177 June 2017 | BALANCE SHEET |
| 07/06/177 June 2017 | REREG PRI TO PLC; RES02 PASS DATE:07/06/2017 |
| 07/06/177 June 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR MATTHEW GADEN WESTERN WOOD |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR OLIVER WILLIAM STANSFIELD |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MR GRAHAM PHILIP MAY |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCARTHY |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR NEAL THOMAS GRIFFITH |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID EVANS |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR BRIAN KEITH MCMASTER |
| 18/05/1618 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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