CONTOURGLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 27/09/2427 September 2024 | Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 25/09/2425 September 2024 | Change of details for Cretaceous Bidco Limited as a person with significant control on 2024-04-05 |
| 25/04/2425 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Registered office address changed from 5th Floor 55 Baker Street London W1U 8EW England to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-02-26 |
| 16/02/2416 February 2024 | Appointment of Antonio Cammisecra as a director on 2024-02-05 |
| 20/11/2320 November 2023 | Termination of appointment of Joseph Courtney Brandt as a director on 2023-11-06 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 30/08/2330 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Appointment of Mr. Neil Robert Brown as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Appointment of Mr. Vincent Olivier Policard as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Appointment of Mr. Ryan Kenneth Miller as a director on 2023-03-29 |
| 03/03/233 March 2023 | Withdrawal of a person with significant control statement on 2023-03-03 |
| 03/03/233 March 2023 | Notification of Cretaceous Bidco Limited as a person with significant control on 2022-12-20 |
| 02/02/232 February 2023 | Appointment of Laurent Hullo as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Stefan Ludwig Schellinger as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2023-02-01 |
| 17/01/2317 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 29/12/2229 December 2022 | Certificate of re-registration from Public Limited Company to Private |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Re-registration of Memorandum and Articles |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Re-registration from a public company to a private limited company |
| 22/12/2222 December 2022 | Court order |
| 21/12/2221 December 2022 | Termination of appointment of Mariana Gheorghe as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Alan Raymond Gillespie as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Daniel Camus as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Craig Allen Huff as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Alejandro Santo Domingo as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Ronald Frank Traechsel as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Gregg Zeitlin as a director on 2022-12-20 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 07/12/227 December 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 02/12/222 December 2022 | Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 15/11/2215 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 05/04/225 April 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 11/02/2211 February 2022 | Registered office address changed from 7th Floor, Park House 116 Park Street London W1K 6SS England to 5th Floor 55 Baker Street London W1U 8EW on 2022-02-11 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 09/08/219 August 2021 | Termination of appointment of Link Company Matters Limited as a secretary on 2021-08-07 |
| 06/08/216 August 2021 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-08-06 |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | RETURN OF PURCHASE OF OWN SHARES 26/05/20 TREASURY CAPITAL GBP 35082.39 |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | RETURN OF PURCHASE OF OWN SHARES 15/05/20 TREASURY CAPITAL GBP 29235.69 |
| 01/07/201 July 2020 | RETURN OF PURCHASE OF OWN SHARES 22/05/20 TREASURY CAPITAL GBP 33811.91 |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES 07/05/20 TREASURY CAPITAL GBP 23646.74 |
| 15/06/2015 June 2020 | RETURN OF PURCHASE OF OWN SHARES 01/05/20 TREASURY CAPITAL GBP 19695.14 |
| 15/06/2015 June 2020 | RETURN OF PURCHASE OF OWN SHARES 24/04/20 TREASURY CAPITAL GBP 14846.19 |
| 05/06/205 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/2027 May 2020 | RETURN OF PURCHASE OF OWN SHARES 09/04/20 TREASURY CAPITAL GBP 6981.43 |
| 27/05/2027 May 2020 | RETURN OF PURCHASE OF OWN SHARES 17/04/20 TREASURY CAPITAL GBP 4191.91 |
| 27/05/2027 May 2020 | RETURN OF PURCHASE OF OWN SHARES 03/04/20 TREASURY CAPITAL GBP 9171.24 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY ELAINE MAYS |
| 03/03/203 March 2020 | SECRETARY APPOINTED MRS PENELOPE RUTH THOMAS |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY LOLA EMETULU |
| 20/02/2020 February 2020 | SECRETARY APPOINTED MRS ELAINE DORIS MAYS |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAIRNIE |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RAYMOND GILLESPIE / 20/05/2019 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109827360001 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MARIANA GHEORGHE |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY KERRY WATSON |
| 25/06/1925 June 2019 | SECRETARY APPOINTED MS LOLA EMETULU |
| 21/06/1921 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 15 BERKELEY STREET 6TH FLOOR LONDON W1J 8DY UNITED KINGDOM |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR STEFAN LUDWIG SCHELLINGER |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | SECRETARY APPOINTED KERRY ANNE WATSON |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 08/09/188 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS LINDA RUTH CAIRNIE |
| 20/12/1720 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 6707129.20 |
| 20/12/1720 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 11251120.40 |
| 14/12/1714 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/11/1724 November 2017 | SAIL ADDRESS CREATED |
| 23/11/1723 November 2017 | SUB DIV AND CONSOLIDATE. DIVIDEND 08/11/2017 |
| 23/11/1723 November 2017 | CONSOLIDATION SUB-DIVISION 08/11/17 |
| 13/11/1713 November 2017 | INTIAL ACCOUNTS MADE UP TO 26/10/17 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED DR ALAN RAYMOND GILLESPIE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ALEJANDRO SANTO DOMINGO |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR DANIEL CAMUS |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR RONALD FRANK TRAECHSEL |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR GREGG ZEITLIN |
| 24/10/1724 October 2017 | AUDITORS' REPORT |
| 24/10/1724 October 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/1724 October 2017 | AUDITORS' STATEMENT |
| 24/10/1724 October 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/1724 October 2017 | BALANCE SHEET |
| 24/10/1724 October 2017 | REREG PRI TO PLC; RES02 PASS DATE:2017-10-23 |
| 24/10/1724 October 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR CRAIG ALLEN HUFF |
| 19/10/1719 October 2017 | REDUCE ISSUED CAPITAL 19/10/2017 |
| 19/10/1719 October 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 19/10/1719 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 10020001 |
| 19/10/1719 October 2017 | STATEMENT BY DIRECTORS |
| 18/10/1718 October 2017 | CURRSHO FROM 30/09/2018 TO 31/12/2017 |
| 17/10/1717 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 1002000100 |
| 26/09/1726 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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