Contgo Limited

Company Name	Contgo Limited
Director	Renaud Valery Heyd
Company Status	Active
Company Number	04838517
Category	Private Limited Company
Incorporation Date	19 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Renaud Valery Heyd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	16 April 2021(17 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2013(9 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Henrik Conradsen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	8 Coniston Way Church Crookham Fleet Hampshire GU52 6RS

Director Name	Johnny Thorsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Information Technology
Correspondence Address	15 Skyttevej Alleroed 3450 Denmark

Director Name	Stephen Doran
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Information Technology
Correspondence Address	53 Upper Mount Street Elvetham Heath Fleet Hampshire GU51 1BW

Secretary Name	Mr Henrik Conradsen
Nationality	Danish
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coniston Way Church Crookham Fleet Hampshire GU52 6RS

Director Name	Risto Perttunen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 February 2008(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 March 2013)
Role	Entre Preneur
Country of Residence	Finland
Correspondence Address	Lansilinnake 3 Espoo 02160 Finland

Director Name	Mika Juhani Kiljunen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 February 2008(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 February 2011)
Role	MD
Country of Residence	Finland
Correspondence Address	Sarkikuja 2c Espoo 02170 Finland

Director Name	Stephen Paul Etchells
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Manor Gardens Wooburn Green Buckinghamshire HR10 0EA Wales

Director Name	Asko Aarno Tapio Schrey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 February 2011(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2013)
Role	CEO
Country of Residence	Finland
Correspondence Address	Pohjoisranta 2f20 Helsinki 00170

Director Name	Mr Kari Veikko Sakari Miettinen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 January 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2013)
Role	Auditor
Country of Residence	Finland
Correspondence Address	Pohjoinen Heikelintie 16 B Kauniainen 02700

Director Name	Antti Kokkinen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 March 2012(8 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Haarniskakuja 4a Espoo 02610

Director Name	Mr Francis Joseph Pelzer V
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Steven Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Kyle Sugamele
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(9 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 December 2013)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	C/O Shawn Kennedy Concur Technologies, Inc 601 108th Avenue N.E., Suite 1000 Bellevue Washington 98004

Director Name	Melanie Ann Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2013(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Marc Kenneth Malone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2018)
Role	Chief Financial Officer, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Lloyd Eberhard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2019)
Role	President, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Alan Juneau
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2018(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Ryan Arendale
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Paul Weingartner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michiel Alexander Verhoeven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2023)
Role	Managing Director, Sap Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Robert Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(19 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	16 July 2010(6 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2014)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	concur.com
Telephone	0800 0474911
Telephone region	Freephone

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.3m at £0.0002	Concur Technologies (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

31 January 2024	Termination of appointment of Robert Harrison as a director on 31 January 2024 (1 page)
1 November 2023	Solvency Statement dated 31/10/23 (1 page)
1 November 2023	Statement by Directors (1 page)
1 November 2023	Statement of capital on 1 November 2023 GBP 0.0004 (3 pages)
1 November 2023	Resolutions RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
3 February 2023	Appointment of Mr Robert Harrison as a director on 1 February 2023 (2 pages)
31 January 2023	Termination of appointment of Michiel Alexander Verhoeven as a director on 31 January 2023 (1 page)
8 January 2023	Accounts for a dormant company made up to 31 December 2021 (340 pages)
2 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
18 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
21 April 2021	Appointment of Mr Michiel Alexander Verhoeven as a director on 16 April 2021 (2 pages)
19 April 2021	Termination of appointment of Christopher Alan Juneau as a director on 16 April 2021 (1 page)
19 April 2021	Change of details for Concur Technologies (Uk) Limited as a person with significant control on 19 April 2021 (2 pages)
19 April 2021	Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 19 April 2021 (1 page)
19 April 2021	Appointment of Mr Renaud Valery Heyd as a director on 16 April 2021 (2 pages)
19 April 2021	Termination of appointment of Michael Paul Weingartner as a director on 16 April 2021 (1 page)
7 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (271 pages)
7 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Christopher Ryan Arendale as a director on 1 April 2020 (1 page)
18 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
3 July 2019	Termination of appointment of Michael Lloyd Eberhard as a director on 1 July 2019 (1 page)
3 July 2019	Appointment of Michael Paul Weingartner as a director on 1 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (269 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 December 2018	Compulsory strike-off action has been discontinued (1 page)
24 December 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
30 May 2018	Termination of appointment of Marc Kenneth Malone as a director on 25 May 2018 (1 page)
30 May 2018	Appointment of Christopher Ryan Arendale as a director on 25 May 2018 (2 pages)
10 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (282 pages)
16 March 2018	Appointment of Christopher Alan Juneau as a director on 16 March 2018 (2 pages)
16 March 2018	Termination of appointment of Melanie Ann Morgan as a director on 16 March 2018 (1 page)
1 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (279 pages)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (279 pages)
17 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 August 2017	Notification of Concur Technologies (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Concur Technologies (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 264.3738 (7 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 264.3738 (7 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 264.3738 (9 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 264.3738 (9 pages)
10 February 2015	Full accounts made up to 31 December 2013 (12 pages)
10 February 2015	Full accounts made up to 31 December 2013 (12 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 264.3738 (9 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 264.3738 (9 pages)
21 January 2014	Termination of appointment of Goodwille Limited as a secretary (1 page)
21 January 2014	Termination of appointment of Goodwille Limited as a secretary (1 page)
14 January 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
14 January 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (9 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (9 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
14 May 2013	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 14 May 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Appointment of Francis Joseph Pelzer as a director (2 pages)
14 March 2013	Appointment of Francis Joseph Pelzer as a director (2 pages)
13 March 2013	Termination of appointment of Henrik Conradsen as a director (1 page)
13 March 2013	Termination of appointment of Stephen Etchells as a director (1 page)
13 March 2013	Termination of appointment of Kari Miettinen as a director (1 page)
13 March 2013	Termination of appointment of Henrik Conradsen as a director (1 page)
13 March 2013	Termination of appointment of Henrik Conradsen as a secretary (1 page)
13 March 2013	Termination of appointment of Antti Kokkinen as a director (1 page)
13 March 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 March 2013	Termination of appointment of Risto Perttunen as a director (1 page)
13 March 2013	Termination of appointment of Stephen Etchells as a director (1 page)
13 March 2013	Appointment of Mr Steven Singh as a director (2 pages)
13 March 2013	Appointment of Kyle Sugamele as a director (2 pages)
13 March 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 March 2013	Termination of appointment of Johnny Thorsen as a director (1 page)
13 March 2013	Termination of appointment of Henrik Conradsen as a secretary (1 page)
13 March 2013	Termination of appointment of Johnny Thorsen as a director (1 page)
13 March 2013	Appointment of Kyle Sugamele as a director (2 pages)
13 March 2013	Termination of appointment of Asko Schrey as a director (1 page)
13 March 2013	Termination of appointment of Asko Schrey as a director (1 page)
13 March 2013	Termination of appointment of Antti Kokkinen as a director (1 page)
13 March 2013	Termination of appointment of Risto Perttunen as a director (1 page)
13 March 2013	Appointment of Mr Steven Singh as a director (2 pages)
13 March 2013	Termination of appointment of Kari Miettinen as a director (1 page)
19 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 177.1132 (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 177.1132 (5 pages)
15 October 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 165.2688 (5 pages)
15 October 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 165.2688 (5 pages)
9 October 2012	Resolutions RES13 ‐ Spec res loan being convertable at Â£4 per share into max of 140.000 26/09/2012 (1 page)
9 October 2012	Resolutions RES13 ‐ Spec res loan being convertable at Â£4 per share into max of 140.000 26/09/2012 (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
8 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
6 July 2012	Resolutions RES13 ‐ Company business 19/06/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 July 2012	Resolutions RES13 ‐ Company business 19/06/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 April 2012	Appointment of Antti Kokkinen as a director (2 pages)
2 April 2012	Appointment of Antti Kokkinen as a director (2 pages)
15 March 2012	Resolutions RES13 ‐ Commit the company as the borrower to a loan agreement 01/03/2012 (1 page)
15 March 2012	Resolutions RES13 ‐ Commit the company as the borrower to a loan agreement 01/03/2012 (1 page)
9 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
9 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
27 February 2012	Resolutions RES13 ‐ Loan agreement 09/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 February 2012	Resolutions RES13 ‐ Loan agreement 09/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 163.8488 (5 pages)
16 January 2012	Appointment of Mr Kari Veikko Sakari Miettinen as a director (2 pages)
16 January 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 163.8488 (5 pages)
16 January 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 163.8488 (5 pages)
16 January 2012	Appointment of Mr Kari Veikko Sakari Miettinen as a director (2 pages)
1 August 2011	Resolutions RES13 ‐ Employee share/option scheme/compensate members 18/07/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 August 2011	Resolutions RES13 ‐ Employee share/option scheme/compensate members 18/07/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (11 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (11 pages)
21 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 153.8488 (5 pages)
21 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 153.8488 (5 pages)
2 June 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 152.8488 (5 pages)
2 June 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 152.8488 (5 pages)
10 March 2011	Termination of appointment of Mika Kiljunen as a director (1 page)
10 March 2011	Termination of appointment of Mika Kiljunen as a director (1 page)
10 March 2011	Appointment of Asko Aarno Tapio Schrey as a director (2 pages)
10 March 2011	Appointment of Asko Aarno Tapio Schrey as a director (2 pages)
29 November 2010	Director's details changed for Johnny Thorsen on 5 August 2010 (2 pages)
29 November 2010	Director's details changed for Johnny Thorsen on 5 August 2010 (2 pages)
29 November 2010	Director's details changed for Johnny Thorsen on 5 August 2010 (2 pages)
18 November 2010	Group of companies' accounts made up to 30 June 2010 (8 pages)
18 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 142.3688 (5 pages)
18 November 2010	Group of companies' accounts made up to 30 June 2010 (8 pages)
18 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 142.3688 (5 pages)
9 November 2010	Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 9 November 2010 (1 page)
20 October 2010	Resolutions RES13 ‐ Exercise power to allot ord shares, grant rights to subscribe or convert security into ord shares 19/10/2010 (1 page)
20 October 2010	Resolutions RES13 ‐ Exercise power to allot ord shares, grant rights to subscribe or convert security into ord shares 19/10/2010 (1 page)
21 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (20 pages)
21 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (20 pages)
10 September 2010	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 10 September 2010 (2 pages)
10 September 2010	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 10 September 2010 (2 pages)
25 August 2010	Appointment of Goodwille Limited as a secretary (3 pages)
25 August 2010	Appointment of Goodwille Limited as a secretary (3 pages)
31 March 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 134.40 (6 pages)
31 March 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 134.40 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 August 2009	Return made up to 19/07/09; full list of members (8 pages)
10 August 2009	Return made up to 19/07/09; full list of members (8 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 September 2008	Return made up to 19/07/08; full list of members (8 pages)
10 September 2008	Return made up to 19/07/08; full list of members (8 pages)
20 August 2008	Director appointed mika juhani kiljunen (2 pages)
20 August 2008	Director appointed risto perttunen (2 pages)
20 August 2008	Director appointed risto perttunen (2 pages)
20 August 2008	Director appointed mika juhani kiljunen (2 pages)
14 July 2008	Particulars of contract relating to shares (2 pages)
14 July 2008	Ad 07/02/08\gbp si [email protected]=34.56\gbp ic 90/124.56\ (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from 8 coniston way church crookham fleet hampshire GU52 6RS (1 page)
14 July 2008	Ad 24/01/08\gbp si [email protected]=3.44\gbp ic 124.56/128\ (3 pages)
14 July 2008	Director appointed stephen etchells (2 pages)
14 July 2008	Registered office changed on 14/07/2008 from 8 coniston way church crookham fleet hampshire GU52 6RS (1 page)
14 July 2008	Particulars of contract relating to shares (2 pages)
14 July 2008	Particulars of contract relating to shares (2 pages)
14 July 2008	Ad 07/02/08\gbp si [email protected]=34.56\gbp ic 90/124.56\ (3 pages)
14 July 2008	Ad 24/01/08\gbp si [email protected]=3.44\gbp ic 124.56/128\ (3 pages)
14 July 2008	Particulars of contract relating to shares (2 pages)
14 July 2008	Director appointed stephen etchells (2 pages)
2 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 March 2008	Prev sho from 31/07/2007 to 30/06/2007 (1 page)
5 March 2008	Prev sho from 31/07/2007 to 30/06/2007 (1 page)
24 January 2008	Resolutions RES13 ‐ Subdivision 17/01/08 (2 pages)
24 January 2008	S-div 17/01/08 (1 page)
24 January 2008	Resolutions RES13 ‐ Subdivision 17/01/08 (2 pages)
24 January 2008	S-div 17/01/08 (1 page)
27 July 2007	Return made up to 19/07/07; full list of members (2 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 19/07/07; full list of members (2 pages)
27 July 2007	Director's particulars changed (1 page)
18 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
23 August 2006	Return made up to 19/07/06; full list of members (2 pages)
23 August 2006	Return made up to 19/07/06; full list of members (2 pages)
3 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
10 August 2005	Return made up to 19/07/05; full list of members (3 pages)
10 August 2005	Return made up to 19/07/05; full list of members (3 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
29 November 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
29 November 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
6 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
19 July 2003	Incorporation (24 pages)
19 July 2003	Incorporation (24 pages)

Contgo Limited

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