CP COMET BIDCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ANDREW BURYCH |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR STEVEN SKAAR |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 23/04/15 |
| 01/05/151 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 24/04/14 |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 25/04/13 |
| 01/05/131 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 26/04/12 |
| 14/05/1214 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 28/04/11 |
| 24/05/1124 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CURREXT FROM 31/12/2010 TO 22/04/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECURED FACILITIES AGREEMENT 30/03/2010 |
| 15/04/1015 April 2010 | SECURED FACILITIES AGREEMENT 07/04/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED PAUL INGLETT |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE |
| 21/04/0921 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | GBP NC 10001000/100 14/04/2009 |
| 14/04/0914 April 2009 | STATEMENT BY DIRECTORS |
| 14/04/0914 April 2009 | MIN DETAIL AMEND CAPITAL EFF 14/04/09 |
| 14/04/0914 April 2009 | SOLVENCY STATEMENT DATED 14/04/09 |
| 14/04/0914 April 2009 | MEMORANDUM OF ASSOCIATION |
| 04/04/094 April 2009 | DIRECTOR APPOINTED CHAD RUSTAN PIKE |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MALCOLM RONALD FRANCE |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0627 October 2006 | NC INC ALREADY ADJUSTED 26/05/06 |
| 26/09/0626 September 2006 | ﾽ NC 1000/10001000 26/ |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 02/05/062 May 2006 | S80A AUTH TO ALLOT SEC 12/04/06 |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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