CONTIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 09/07/259 July 2025 New | Change of details for David Lamers as a person with significant control on 2025-07-07 |
| 09/07/259 July 2025 New | Director's details changed for David Lamers on 2025-07-07 |
| 02/06/252 June 2025 | Cessation of Jason Ollivier as a person with significant control on 2025-05-31 |
| 02/06/252 June 2025 | Notification of David Lamers as a person with significant control on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of Jason Ollivier as a director on 2025-05-31 |
| 02/06/252 June 2025 | Appointment of David Lamers as a director on 2025-06-01 |
| 22/05/2522 May 2025 | Withdrawal of a person with significant control statement on 2025-05-22 |
| 22/05/2522 May 2025 | Notification of Sbi Holdings, Inc. as a person with significant control on 2025-02-28 |
| 22/05/2522 May 2025 | Notification of Jason Ollivier as a person with significant control on 2025-04-30 |
| 14/05/2514 May 2025 | Notification of a person with significant control statement |
| 08/05/258 May 2025 | Cessation of Solaris Se as a person with significant control on 2021-12-23 |
| 06/05/256 May 2025 | Termination of appointment of Matthew William Farr as a director on 2025-04-30 |
| 21/03/2521 March 2025 | Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-03-21 |
| 21/03/2521 March 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-21 |
| 28/02/2528 February 2025 | Registration of charge 064990220010, created on 2025-02-24 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 064990220009 |
| 03/10/243 October 2024 | Appointment of Mr Matthew William Farr as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Konstantin Kavvadias as a director on 2024-09-30 |
| 20/09/2420 September 2024 | Termination of appointment of Andrea Ramoino as a director on 2024-09-19 |
| 29/08/2429 August 2024 | Director's details changed for Mr Konstantin Kavvadias on 2024-08-29 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 25/06/2425 June 2024 | Termination of appointment of Lee Johnstone as a director on 2024-06-24 |
| 17/06/2417 June 2024 | Registration of charge 064990220009, created on 2024-06-07 |
| 10/06/2410 June 2024 | Registration of charge 064990220008, created on 2024-06-07 |
| 05/06/245 June 2024 | Termination of appointment of Adeola Adebonojo as a secretary on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mr Konstantin Kavvadias as a director on 2024-06-04 |
| 01/03/241 March 2024 | Appointment of Mr Jason Ollivier as a director on 2024-02-26 |
| 13/11/2313 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Withdrawal of a person with significant control statement on 2023-08-23 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 23/08/2323 August 2023 | Notification of Solaris Se as a person with significant control on 2021-12-23 |
| 08/08/238 August 2023 | Termination of appointment of Chloe Mayenobe as a director on 2023-07-31 |
| 19/05/2319 May 2023 | Termination of appointment of Roland Folz as a director on 2023-04-28 |
| 21/03/2321 March 2023 | Appointment of Chloe Mayenobe as a director on 2023-03-10 |
| 15/03/2315 March 2023 | Appointment of Mr Andrea Ramoino as a director on 2023-03-10 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Satisfaction of charge 3 in full |
| 02/03/222 March 2022 | Satisfaction of charge 064990220004 in full |
| 02/03/222 March 2022 | Satisfaction of charge 064990220006 in full |
| 02/03/222 March 2022 | Satisfaction of charge 064990220007 in full |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2011-03-29 |
| 13/01/2213 January 2022 | Second filing of the annual return made up to 2012-02-11 |
| 13/01/2213 January 2022 | Second filing of Confirmation Statement dated 2021-07-07 |
| 13/01/2213 January 2022 | Second filing of Confirmation Statement dated 2018-02-11 |
| 13/01/2213 January 2022 | Second filing of Confirmation Statement dated 2020-02-11 |
| 13/01/2213 January 2022 | Second filing of the annual return made up to 2016-02-11 |
| 13/01/2213 January 2022 | Second filing of Confirmation Statement dated 2020-07-07 |
| 13/01/2213 January 2022 | Second filing of the annual return made up to 2014-02-11 |
| 13/01/2213 January 2022 | Second filing of Confirmation Statement dated 2017-02-11 |
| 13/01/2213 January 2022 | Second filing of Confirmation Statement dated 2019-02-11 |
| 13/01/2213 January 2022 | Second filing of the annual return made up to 2015-02-11 |
| 13/01/2213 January 2022 | Second filing of the annual return made up to 2013-02-11 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 07/07/207 July 2020 | Confirmation statement made on 2020-07-07 with updates |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | Confirmation statement made on 2020-02-11 with updates |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FLAVIA ALZETTA |
| 18/10/1918 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 9180490 |
| 22/07/1922 July 2019 | AUDITOR'S RESIGNATION |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 03/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHNSTONE / 20/07/2018 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 03/07/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | Confirmation statement made on 2019-02-11 with updates |
| 24/01/1924 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 8895490 |
| 24/01/1924 January 2019 | 28/08/18 STATEMENT OF CAPITAL GBP 8895490 |
| 09/01/199 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLVILLE |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | Confirmation statement made on 2018-02-11 with updates |
| 06/02/186 February 2018 | ARTICLES OF ASSOCIATION |
| 25/01/1825 January 2018 | ALTER ARTICLES 29/09/2017 |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROMANT |
| 04/10/174 October 2017 | SECOND FILED SH01 - 31/08/16 STATEMENT OF CAPITAL GBP 8895490 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MS FLAVIA ALZETTA |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | Confirmation statement made on 2017-02-11 with updates |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MRS FIONA BARBARA WILKINSON-HUCKETT |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064990220005 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MS SARAH ELIZABETH COLVILLE |
| 31/08/1631 August 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 8895490 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGORY |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064990220007 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064990220006 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR THOMAS JAMES GREGORY |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064990220005 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHNSTONE / 01/12/2014 |
| 19/02/1619 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual return made up to 2016-02-11 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/158 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 5206899 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064990220004 |
| 18/09/1518 September 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 5206899 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ENGLISH |
| 26/03/1526 March 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 5206899 |
| 25/03/1525 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual return made up to 2015-02-11 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 2014-02-11 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 4652817 |
| 21/06/1321 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 4652817 |
| 21/06/1321 June 2013 | 15/06/13 STATEMENT OF CAPITAL GBP 4652817 |
| 15/05/1315 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 4652817 |
| 24/04/1324 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 4652817 |
| 11/03/1311 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual return made up to 2013-02-11 with full list of shareholders |
| 15/02/1315 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 4652817 |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MRS KIRSTEN ENGLISH |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHNSTONE / 18/07/2012 |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MR LEE JOHNSTONE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA LONNEN |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LONNEN |
| 25/07/1225 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 4652817 |
| 25/07/1225 July 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 4652817 |
| 23/05/1223 May 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 4652817 |
| 23/05/1223 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 4652817 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FROMANT / 29/03/2012 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA LONNEN / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES DUNNE / 29/03/2012 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 16/03/1216 March 2012 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 17/02/2012 |
| 01/03/121 March 2012 | Annual return made up to 2012-02-11 with full list of shareholders |
| 01/03/121 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MISS ANDREA LONNEN |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MISS ANDREA LONNEN |
| 14/06/1114 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN FROMANT |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MR SENG HOONG NG |
| 10/03/1110 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 10/03/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUS |
| 02/12/102 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY NINA LEAROYD |
| 05/03/105 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITAL LAW SECRETARIES LIMITED |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRY FERGUS / 01/02/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RENOUF |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR JOSEPH CHARLES DUNNE |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/1016 February 2010 | AMENDING FORM 88(2) DATED 06/08/08 8750 ORD SHARES £1 EACH |
| 16/02/1016 February 2010 | AMENDING FORM 88(2) DATED 20/08/08 4375 ORD SH £1 EACH |
| 18/11/0918 November 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 2284413 |
| 08/11/098 November 2009 | DIRECTOR APPOINTED MARK PHILIP RENOUF |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE RAPP |
| 04/08/094 August 2009 | DIRECTOR APPOINTED WILLIAM BARRY FERGUS |
| 27/05/0927 May 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 27/05/0927 May 2009 | GBP NC 1000000/5000000 21/05/2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM CAPITAL LAW LLP, ONE CASPIAN POINT, CASPIAN WAY CARDIFF CF10 4DQ |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 11/02/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR LAURENCE RAPP |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR MICHAEL JACKSON |
| 03/10/083 October 2008 | SECRETARY APPOINTED MRS NINA CATHERINE LEAROYD |
| 14/04/0814 April 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 05/04/085 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 28/02/0828 February 2008 | NC INC ALREADY ADJUSTED 11/02/08 |
| 28/02/0828 February 2008 | GBP NC 500000/1000000 11/02/2008 |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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