CONTOLLO GROUP LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewPrevious accounting period shortened from 2024-12-31 to 2024-09-30

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17/02/2517 February 2025 Resolutions

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17/02/2517 February 2025 Memorandum and Articles of Association

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31/10/2431 October 2024 Registration of charge 151896440005, created on 2024-10-29

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16/10/2416 October 2024 Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 2024-10-14

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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18/06/2418 June 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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18/06/2418 June 2024 Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 2024-06-17

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Memorandum and Articles of Association

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19/02/2419 February 2024 Resolutions

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14/02/2414 February 2024 Cessation of Oliver John Dennis as a person with significant control on 2024-02-09

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14/02/2414 February 2024 Notification of Project Chess Midco Limited as a person with significant control on 2024-02-09

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14/02/2414 February 2024 Cessation of Ruth Hannah Percival as a person with significant control on 2024-02-09

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13/02/2413 February 2024 Registration of charge 151896440004, created on 2024-02-09

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13/02/2413 February 2024 Registration of charge 151896440002, created on 2024-02-09

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13/02/2413 February 2024 Registration of charge 151896440001, created on 2024-02-09

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13/02/2413 February 2024 Registration of charge 151896440003, created on 2024-02-09

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05/10/235 October 2023 Incorporation

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