CONYGAR BRISTOL LIMITED
Company Documents
Date | Description |
---|---|
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 |
09/01/259 January 2025 | Accounts for a small company made up to 2024-09-30 |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
22/12/2322 December 2023 | Confirmation statement made on 2023-11-16 with updates |
12/12/2312 December 2023 | Accounts for a small company made up to 2023-09-30 |
05/10/235 October 2023 | Memorandum and Articles of Association |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Change of share class name or designation |
29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
26/09/2326 September 2023 | Notification of The Conygar Investment Company Plc as a person with significant control on 2023-09-26 |
26/09/2326 September 2023 | Cessation of Conygar Holdings Limited as a person with significant control on 2023-09-26 |
24/03/2324 March 2023 | Appointment of Mr Gregory Sean Miller-Cheevers as a director on 2023-03-23 |
21/03/2321 March 2023 | Termination of appointment of David Baldwin as a director on 2023-03-21 |
21/03/2321 March 2023 | Termination of appointment of Christopher James David Ware as a director on 2023-03-21 |
23/02/2323 February 2023 | Director's details changed for Mr Robert Thomas Ernest Ware on 2023-02-13 |
14/02/2314 February 2023 | Appointment of Mr Robert Thomas Ernest Ware as a director on 2023-02-10 |
07/12/227 December 2022 | Current accounting period shortened from 2023-11-30 to 2023-09-30 |
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