KOMFORT PARTITIONING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Satisfaction of charge 099192650005 in full |
| 11/10/2411 October 2024 | Registration of charge 099192650007, created on 2024-10-11 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Memorandum and Articles of Association |
| 03/03/243 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Cessation of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 2024-02-16 |
| 29/02/2429 February 2024 | Notification of Mark Edward Colley as a person with significant control on 2024-02-16 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Purchase of own shares. |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-05 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Particulars of variation of rights attached to shares |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Particulars of variation of rights attached to shares |
| 30/05/2330 May 2023 | Memorandum and Articles of Association |
| 30/05/2330 May 2023 | Change of share class name or designation |
| 30/05/2330 May 2023 | Sub-division of shares on 2023-05-05 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Statement of capital on 2023-05-23 |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 23/12/2123 December 2021 | Notification of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 2021-12-20 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 23/12/2123 December 2021 | Cessation of Phoenix Fund I S C Sp as a person with significant control on 2021-12-20 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099192650002 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR STEVEN JOHN EYLES |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUNTER |
| 17/05/2017 May 2020 | DIRECTOR APPOINTED MR JAMES EDWARD HOWARD SMITH |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARRIS |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR JUSTIN NEAL HUNTER |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EKBM HOLDING'S GRAVENHAGE BV |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR PHILIP JOHN MARRIS |
| 29/10/1829 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 2913416.46 |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099192650005 |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099192650003 |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099192650004 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | ADOPT ARTICLES 25/10/2017 |
| 08/01/188 January 2018 | 25/10/17 STATEMENT OF CAPITAL GBP 2913418.16 |
| 03/01/183 January 2018 | 25/10/17 STATEMENT OF CAPITAL GBP 2893418.16 |
| 03/01/183 January 2018 | APPROVE CONTRACT TERMS 25/10/2017 |
| 03/01/183 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX FUND I S C SP |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | DIRECTOR APPOINTED MR MARK EDWARD COLLEY |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL ALONSO GINER |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/1717 August 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 2893419.40 |
| 17/08/1717 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099192650004 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099192650001 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | 30/12/16 STATEMENT OF CAPITAL GBP 2893422 |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR APPOINTED EKBM HOLDING'S GRAVENHAGE BV |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN ROBINSON |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MANUEL ALONSO GINER |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOGESTEGER |
| 06/10/166 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/165 October 2016 | 27/08/16 STATEMENT OF CAPITAL GBP 110.00 |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM UNIT 1, THE HUB NOBEL WAY WITTON BIRMINGHAM B6 7ES UNITED KINGDOM |
| 29/09/1629 September 2016 | ADOPT ARTICLES 29/06/2016 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB UNITED KINGDOM |
| 14/05/1614 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099192650003 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099192650002 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR GLEN EDWARD ROBINSON |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 099192650001 |
| 16/12/1516 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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