COMET REFICO LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
18/11/2418 November 2024	Audit exemption subsidiary accounts made up to 2024-04-18 View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	View Document
10/04/2410 April 2024	Director's details changed for Mr Andrea Colasanti on 2023-08-05 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
11/11/2311 November 2023	Audit exemption subsidiary accounts made up to 2023-04-20 View Document
11/11/2311 November 2023	View Document
11/11/2311 November 2023	View Document
11/11/2311 November 2023	View Document
17/07/2317 July 2023	Statement of company's objects View Document
10/07/2310 July 2023	Resolutions View Document
10/07/2310 July 2023	Resolutions View Document
07/07/237 July 2023	Memorandum and Articles of Association View Document
25/04/2325 April 2023	Appointment of Mr James Bradley Hyler as a director on 2023-04-24 View Document
18/04/2318 April 2023	Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14 View Document
21/02/2321 February 2023	Secretary's details changed for Rajbinder Singh-Dehal on 2023-02-21 View Document
04/01/234 January 2023	Appointment of Mrs Katrina Jamieson as a director on 2022-12-12 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-12 with updates View Document
22/04/2222 April 2022	Termination of appointment of Martin Peter Dalby as a director on 2022-04-22 View Document
21/02/2221 February 2022	Resolutions View Document
21/02/2221 February 2022	Resolutions View Document
21/02/2221 February 2022	Resolutions View Document
21/02/2221 February 2022	Termination of appointment of Andrea Colasante as a director on 2020-12-31 View Document
16/02/2216 February 2022	View Document
16/02/2216 February 2022	Audit exemption subsidiary accounts made up to 2021-04-22 View Document
10/12/2110 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
18/11/2118 November 2021	Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20 View Document
01/11/211 November 2021	View Document
01/11/211 November 2021	View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN View Document
05/08/155 August 2015	DIRECTOR APPOINTED MR ANDREW BURYCH View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM View Document
05/08/155 August 2015	DIRECTOR APPOINTED MR STEVEN SKAAR View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI View Document
08/07/158 July 2015	FULL ACCOUNTS MADE UP TO 23/04/15 View Document
03/12/143 December 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
01/09/141 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 View Document
31/07/1431 July 2014	APPOINTMENT TERMINATED, DIRECTOR PETER STOLL View Document
15/07/1415 July 2014	FULL ACCOUNTS MADE UP TO 24/04/14 View Document
03/12/133 December 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
24/10/1324 October 2013	FULL ACCOUNTS MADE UP TO 25/04/13 View Document
22/04/1322 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 View Document
22/04/1322 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 View Document
12/12/1212 December 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
27/11/1227 November 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA View Document
16/10/1216 October 2012	FULL ACCOUNTS MADE UP TO 26/04/12 View Document
20/03/1220 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE View Document
31/01/1231 January 2012	DIRECTOR APPOINTED FARHAD MAWJI-KARIM View Document

07/12/117 December 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
31/10/1131 October 2011	FULL ACCOUNTS MADE UP TO 28/04/11 View Document
05/05/115 May 2011	PREVEXT FROM 31/12/2010 TO 22/04/2011 View Document
13/01/1113 January 2011	Annual return made up to 9 November 2010 with full list of shareholders View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/04/1026 April 2010	Annual return made up to 10 November 2009 with full list of shareholders View Document
15/04/1015 April 2010	SECURED FACILITIES AGREEMENT 07/04/2010 View Document
15/04/1015 April 2010	SECURED FACILITIES AGREEMENT 30/03/2010 View Document
14/01/1014 January 2010	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE View Document
13/01/1013 January 2010	DIRECTOR APPOINTED PAUL INGLETT View Document
12/12/0912 December 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
15/07/0915 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/06/0915 June 2009	SECRETARY APPOINTED RAJBINDER SINGH-DEHAL View Document
15/06/0915 June 2009	APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE View Document
14/04/0914 April 2009	REDUCE ISSUED CAPITAL 14/04/2009 View Document
14/04/0914 April 2009	MIN DETAIL AMEND CAPITAL EFF 14/04/09 View Document
14/04/0914 April 2009	SOLVENCY STATEMENT DATED 14/04/09 View Document
14/04/0914 April 2009	MEMORANDUM OF ASSOCIATION View Document
14/04/0914 April 2009	GBP NC 75000000/100 14/04/2009 View Document
14/04/0914 April 2009	STATEMENT BY DIRECTORS View Document
04/04/094 April 2009	DIRECTOR APPOINTED CHAD RUSTAN PIKE View Document
03/04/093 April 2009	DIRECTOR APPOINTED JOSEPH PATRICK BARATTA View Document
23/03/0923 March 2009	SECRETARY APPOINTED MALCOLM RONALD FRANCE View Document
20/03/0920 March 2009	APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER View Document
18/02/0918 February 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/11/0817 November 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
27/02/0827 February 2008	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 View Document
13/11/0713 November 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
18/07/0718 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
05/07/075 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/074 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/074 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
28/06/0728 June 2007	LOCATION OF DEBENTURE REGISTER View Document
27/06/0727 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/0721 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0725 April 2007	DOCUMENTS 13/12/06 View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	DIRECTOR RESIGNED View Document
19/04/0719 April 2007	DIRECTOR RESIGNED View Document
29/03/0729 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/03/0721 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/03/0721 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/03/0720 March 2007	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
20/03/0720 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/03/0719 March 2007	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP View Document
16/03/0716 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
07/01/077 January 2007	NC INC ALREADY ADJUSTED 14/12/06 View Document
07/01/077 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/12/0628 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0622 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/069 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COMET REFICO LIMITED

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