CONTECHS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-13 with no updates

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31/10/2431 October 2024 Group of companies' accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-02-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21

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22/11/2322 November 2023 Notification of Contechs Group Limited as a person with significant control on 2023-11-20

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22/11/2322 November 2023 Cessation of Peter Richard Jarvis as a person with significant control on 2023-11-20

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22/11/2322 November 2023 Cessation of Ian Keith Brookes as a person with significant control on 2023-11-20

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17/10/2317 October 2023 Group of companies' accounts made up to 2022-12-31

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19/04/2319 April 2023 Confirmation statement made on 2023-02-13 with updates

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14/12/2214 December 2022 Appointment of Mr Robert Simon Wakefield as a director on 2022-12-14

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14/12/2214 December 2022 Appointment of Mr Peter Richard Jarvis as a director on 2022-12-14

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Memorandum and Articles of Association

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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03/05/223 May 2022 Sub-division of shares on 2022-04-28

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29/04/2229 April 2022 Notification of Peter Jarvis as a person with significant control on 2022-04-28

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-28

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29/04/2229 April 2022 Change of share class name or designation

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29/04/2229 April 2022 Particulars of variation of rights attached to shares

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29/04/2229 April 2022 Change of details for Mr Ian Keith Brookes as a person with significant control on 2022-04-28

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14/02/2214 February 2022 Incorporation

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14/02/2214 February 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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