CONCHA LIMITED
Company number 05382036 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2019 | 18/09/2019 | View document |
| 26 Sep 2019 | SOLVENCY STATEMENT DATED 18/09/19 | View document |
| 26 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 26 Sep 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 1743056.91 | View document |
| 19 Sep 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 1743056.91 | View document |
| 19 Sep 2019 | REDUCE ISSUED CAPITAL 18/09/2019 | View document |
| 19 Sep 2019 | SOLVENCY STATEMENT DATED 18/09/19 | View document |
| 19 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 16 Apr 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Apr 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-03-13 | View document |
| 19 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 24 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 24/01/2019 | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BACKHOUSE | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 31 Oct 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 3537960.7601 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 18 BUCKINGHAM GATE 18 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 25 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 3392960.7601 | View document |
| 17 May 2016 | 03/03/16 NO MEMBER LIST | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON WATSON | View document |
| 9 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 3392960.7601 | View document |
| 12 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Jan 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 3362960.7601 | View document |
| 17 Jul 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 3347643.5331 | View document |
| 13 Jul 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 3277643.5331 | View document |
| 24 Mar 2015 | 03/03/15 NO MEMBER LIST | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR MARK HORROCKS | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR PETER READ | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR GORDON WATSON | View document |
| 18 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Dec 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 3272643.5331 | View document |
| 20 Nov 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 3270643.5331 | View document |
| 6 Nov 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 3269206.0331 | View document |
| 5 Nov 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 3169206.0331 | View document |
| 4 Nov 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 3148294.5361 | View document |
| 4 Nov 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 3153923.8921 | View document |
| 7 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 2160669.0861 | View document |
| 12 Aug 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 2153659.5621 | View document |
| 12 Aug 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 2148873.8471 | View document |
| 12 Aug 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 2132701.4671 | View document |
| 12 Aug 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 2160669.0861 | View document |
| 12 Aug 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 2148873.8471 | View document |
| 12 Aug 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 2160669.0861 | View document |
| 12 Aug 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 2153659.5621 | View document |
| 12 Aug 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 2132701.4671 | View document |
| 10 Jun 2014 | 03/03/14 NO MEMBER LIST | View document |
| 6 Jun 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 2622660.8271 | View document |
| 6 Jun 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 2672660.8271 | View document |
| 21 May 2014 | SECRETARY APPOINTED SEAN NICOLSON | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY O'CONNELL | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM DURHAM HOUSE 1 DURHAM HOUSE STREET LONDON WC2N 6HG UNITED KINGDOM | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN | View document |
| 6 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 12 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 2572660.8271 | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED RUSSELL BACKHOUSE | View document |
| 3 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 2290160.8281 | View document |
| 18 Apr 2013 | CONSOLIDATION 05/04/13 | View document |
| 18 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2013 | 03/03/13 NO MEMBER LIST | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 80-83 LONG LANE LONDON ENGLAND EC1A 9ET ENGLAND | View document |
| 1 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2013 | REVISED INVESTING POLICY 27/12/2012 | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN AKERS | View document |
| 2 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Mar 2012 | 03/03/12 NO MEMBER LIST | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | View document |
| 20 Feb 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 21057322.571 | View document |
| 15 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR OSCAR VERDEN | View document |
| 10 Feb 2012 | ASSET SALE AGREEMENT 06/02/2012 | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MARK BARNEY BATTLES | View document |
| 6 Feb 2012 | COMPANY NAME CHANGED HOT TUNA (INTERNATIONAL) PLC CERTIFICATE ISSUED ON 06/02/12 | View document |
| 6 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED OSCAR VERDEN | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MARCUS YEOMAN | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM SUITE 3B, PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN · 1 page | View document |
| 16 Aug 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 24 May 2011 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, SECRETARY KIRAN MORZARIA | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRAN MORZARIA | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS MAITLAND BALL | View document |
| 20 Apr 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 2018732.2571 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY O'CONNELL / 01/03/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 01/07/2010 | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 02/07/2010 | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 01/07/2010 | View document |
| 20 Apr 2011 | 30/03/10 STATEMENT OF CAPITAL GBP 1910234.1571 | View document |
| 20 Jan 2011 | ADOPT ACCOUNTS/ APPT DIR/ APPT AUD 17/01/2010 | View document |
| 21 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Nov 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 1860234.1571 | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, LEVEL 5 22 ARLINGTON STREET, GREEN PARK, LONDON, SW11RD, UNITED KINGDOM | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NIELS JUUL | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED MR GEOFFREY O'CONNELL | View document |
| 23 Apr 2009 | SUB DIV 12/03/2009 | View document |
| 23 Apr 2009 | SB DIV 12/03/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 03/03/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRAN MORZARIA / 12/03/2009 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LENIGAS | View document |
| 14 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RANJIT MURUGASON | View document |
| 7 Apr 2008 | RETURN MADE UP TO 03/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 96A CLIFTON HILL, ST. JOHNS WOOD, LONDON, NW8 0JT | View document |
| 29 Mar 2008 | SECRETARY APPOINTED MR KIRAN CALDAS MORZARIA | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANGELINE HICKS | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | RETURN MADE UP TO 03/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 03/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2005 | NC INC ALREADY ADJUSTED 17/05/05 | View document |
| 16 Jun 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 16 Jun 2005 | CONSO DIV 17/05/05 | View document |
| 16 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | COMPANY NAME CHANGED RODENBERG MINING PLC CERTIFICATE ISSUED ON 14/04/05 | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |