CONYGAR BRISTOL LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Registered office address changed from First Floor, Suite 3 1 Duchess Street London W1W 6AN United Kingdom to Brock House 19 Langham Street London W1W 7NY on 2025-04-30

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09/01/259 January 2025 Accounts for a small company made up to 2024-09-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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22/12/2322 December 2023 Confirmation statement made on 2023-11-16 with updates

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12/12/2312 December 2023 Accounts for a small company made up to 2023-09-30

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05/10/235 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Change of share class name or designation

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-27

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26/09/2326 September 2023 Notification of The Conygar Investment Company Plc as a person with significant control on 2023-09-26

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26/09/2326 September 2023 Cessation of Conygar Holdings Limited as a person with significant control on 2023-09-26

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24/03/2324 March 2023 Appointment of Mr Gregory Sean Miller-Cheevers as a director on 2023-03-23

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21/03/2321 March 2023 Termination of appointment of David Baldwin as a director on 2023-03-21

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21/03/2321 March 2023 Termination of appointment of Christopher James David Ware as a director on 2023-03-21

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23/02/2323 February 2023 Director's details changed for Mr Robert Thomas Ernest Ware on 2023-02-13

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14/02/2314 February 2023 Appointment of Mr Robert Thomas Ernest Ware as a director on 2023-02-10

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07/12/227 December 2022 Current accounting period shortened from 2023-11-30 to 2023-09-30

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