COMET SOLUTIONS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063915050003 |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERKLE MARKETING LIMITED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 02/10/172 October 2017 | CESSATION OF SALLY SHANKS AS A PSC |
| 02/10/172 October 2017 | CESSATION OF DAVID SCOTT WILLIAMS AS A PSC |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MICHAEL KOMASINSKI |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM ARC HOUSE 82 TANNER ST. LONDON SE1 3GP ENGLAND |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR BRETT ISENBERG |
| 27/09/1727 September 2017 | SECRETARY APPOINTED ANDREW MOBERLY |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHANKS |
| 28/03/1728 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 28/03/1728 March 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063915050002 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063915050001 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 03/11/163 November 2016 | PREVSHO FROM 31/12/2016 TO 31/07/2016 |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063915050003 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063915050002 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED SALLY SHANKS |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINSON |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSTRON |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANUNZIATA COMBATTI |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED DAVID WILLIAMS |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEVEIN |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINSON |
| 10/03/1610 March 2016 | ARTICLES OF ASSOCIATION |
| 10/03/1610 March 2016 | ALTER ARTICLES 01/03/2016 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063915050001 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANUNZIATA COMBATTI |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 27 QUEENS GATE STOKE BISHOP BRISTOL BS9 1TZ |
| 27/10/1527 October 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/1527 October 2015 | SHARES SUBDIVIDED 07/08/2014 |
| 27/10/1527 October 2015 | 07/08/14 STATEMENT OF CAPITAL GBP 9.00 |
| 27/10/1527 October 2015 | SUB-DIVISION 07/08/14 |
| 05/10/155 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ADOPT ARTICLES 01/12/2014 |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1423 October 2014 | SUB DIVIDE SHARES 07/08/2014 |
| 23/10/1423 October 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 4.54 |
| 23/10/1423 October 2014 | SUB-DIVISION 07/08/14 |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 28/11/1328 November 2013 | SAIL ADDRESS CREATED |
| 28/11/1328 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR IAIN ALEXANDER LEVEIN |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HOPKINSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROSTRON / 01/10/2009 |
| 06/08/096 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR COLIN ROSTRON |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 31/10/0731 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
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