COMBINICO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/08/2413 August 2024 | Appointment of Ms Hyun Namkoong as a director on 2024-08-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-12 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/03/2329 March 2023 | Termination of appointment of James Mclauchlan as a director on 2023-03-24 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Director's details changed for Mr James Mclauchlan on 2022-04-29 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-12 with updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/10/218 October 2021 | Appointment of Mr James Mclauchlan as a director on 2021-09-26 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 02/03/202 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/202 March 2020 | 21/02/2020 |
| 02/03/202 March 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 1868.7188 |
| 02/03/202 March 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 1714.9688 |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 1849.1782 |
| 23/10/1923 October 2019 | SUB-DIVISION 10/10/19 |
| 23/10/1923 October 2019 | ADOPT ARTICLES 07/10/2019 |
| 21/06/1921 June 2019 | COMPANY NAME CHANGED COMBINICO. LTD CERTIFICATE ISSUED ON 21/06/19 |
| 23/04/1923 April 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 1626.02 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNO LEE |
| 23/04/1923 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR JUNO LEE |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED ALEXIS FOSLER |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR JUNO LEE |
| 11/01/1911 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNO LEE |
| 30/11/1830 November 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 1551.01 |
| 28/11/1828 November 2018 | SOLVENCY STATEMENT DATED 01/11/18 |
| 28/11/1828 November 2018 | THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED FROM £155,101 TO £1,551.01 BY CANCELLING AND EXTINGUISHING CAPITAL TO THE EXTENT OF £0.99 ON EACH ISSUED FULLY PAID UP ORDINARY SHARE OF £1.00 EACH IN THE COMPANY AND REDUCING THE NOMINAL VALUE OF EACH ISSUED FULLY PAID UP ORDINARY SHARE FROM £1.00] TO £0.01/THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING CAPITAL TO THE EXTENT OF £0.99 ON EACH ISSUED UNPAID ORDINARY SHARE OF £1.00 EACH IN THE COMPANY AND REDUCING THE NOMINAL VALUE OF EACH ISSUED UNPAID ORDINARY SHRE FORM £1.00 TO £0.01 01/11/2018 |
| 28/11/1828 November 2018 | STATEMENT BY DIRECTORS |
| 15/10/1815 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2018 |
| 15/10/1815 October 2018 | ADOPT ARTICLES 11/09/2018 |
| 12/10/1812 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 155101 |
| 11/10/1811 October 2018 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 33 33 NORTH STREET ST ANDREWS FIFE KY16 9PW UNITED KINGDOM |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO LEE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/02/1813 February 2018 | COMPANY NAME CHANGED CONBINI LTD CERTIFICATE ISSUED ON 13/02/18 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 6 WESTBURN LANE WEST BURN LANE ST. ANDREWS FIFE KY16 9UU SCOTLAND |
| 22/01/1822 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 150000 |
| 27/08/1727 August 2017 | DIRECTOR APPOINTED MR JUNO LEE |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUNO LEE |
| 23/05/1723 May 2017 | COMPANY NAME CHANGED SORA SUSHI COMPANY LTD CERTIFICATE ISSUED ON 23/05/17 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR JUNO NAMKOONG LEE |
| 13/04/1713 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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