COMPELLO OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR IAN MCCONNELL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PONTUS SARDAL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | STATEMENT BY DIRECTORS |
| 10/08/1710 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 1 |
| 10/08/1710 August 2017 | SOLVENCY STATEMENT DATED 01/08/17 |
| 10/08/1710 August 2017 | REDUCE ISSUED CAPITAL 01/08/2017 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/05/165 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 16/09/1516 September 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 27/08/1527 August 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455590001 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455590002 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED ANNIKA POUTIAINEN |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR PONTUS SARDAL |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH LAMBERT |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM FLEMING HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD |
| 20/07/1520 July 2015 | AUDITOR'S RESIGNATION |
| 17/07/1517 July 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/05/1519 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY DUFF |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ANDREW PETER SIMMONS |
| 21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080455590002 |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MISS SARAH MARIE LAMBERT |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 02/10/132 October 2013 | ALTER ARTICLES 24/09/2013 |
| 02/10/132 October 2013 | ARTICLES OF ASSOCIATION |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080455590001 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR RORY JOHN ANDREW DUFF |
| 07/06/137 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR MATTHEW JONES |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR MATTHEW JONES |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR ANDREW PETER SIMMONS |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | SECRETARY APPOINTED MS SARAH LAMBERT |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SALES |
| 31/07/1231 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 9400001 |
| 31/07/1231 July 2012 | BUSINESS TRANSFER AGREEMENT 28/06/2012 |
| 31/07/1231 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1210 July 2012 | PREVSHO FROM 30/06/2013 TO 30/06/2012 |
| 29/06/1229 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1229 June 2012 | COMPANY NAME CHANGED GREEN HAIR OPERATIONS LIMITED CERTIFICATE ISSUED ON 29/06/12 |
| 28/05/1228 May 2012 | CURREXT FROM 30/04/2013 TO 30/06/2013 |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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