COMBINICO LTD
Company number SC563366 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-12 with updates · 30 pages | View document |
| 30 Apr 2026 | Notification of Hyun Namkoong as a person with significant control on 2025-12-01 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Thorntons Law Llp as a secretary on 2026-04-12 · 1 page | View document |
| 5 Mar 2026 | Cessation of Alexander Kim Longson as a person with significant control on 2025-12-01 · 1 page | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 10 Dec 2025 | Termination of appointment of Alexander Kim Longson as a director on 2025-12-01 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 29 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 13 Aug 2024 | Appointment of Ms Hyun Namkoong as a director on 2024-08-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 29 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-12 with updates · 29 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Mar 2023 | Termination of appointment of James Mclauchlan as a director on 2023-03-24 · 1 page | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-12 with updates · 30 pages | View document |
| 29 Apr 2022 | Director's details changed for Mr James Mclauchlan on 2022-04-29 · 2 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 8 Oct 2021 | Appointment of Mr James Mclauchlan as a director on 2021-09-26 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 2 Mar 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 1868.7188 | View document |
| 2 Mar 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 1714.9688 | View document |
| 2 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Mar 2020 | 21/02/2020 | View document |
| 5 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | SUB-DIVISION 10/10/19 | View document |
| 23 Oct 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 1849.1782 | View document |
| 23 Oct 2019 | ADOPT ARTICLES 07/10/2019 | View document |
| 21 Jun 2019 | COMPANY NAME CHANGED COMBINICO. LTD CERTIFICATE ISSUED ON 21/06/19 | View document |
| 23 Apr 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 1626.02 | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MR JUNO LEE | View document |
| 23 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNO LEE | View document |
| 22 Apr 2019 | DIRECTOR APPOINTED ALEXIS FOSLER | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR JUNO LEE | View document |
| 11 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNO LEE | View document |
| 30 Nov 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 1551.01 | View document |
| 28 Nov 2018 | SOLVENCY STATEMENT DATED 01/11/18 | View document |
| 28 Nov 2018 | THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED FROM £155,101 TO £1,551.01 BY CANCELLING AND EXTINGUISHING CAPITAL TO THE EXTENT OF £0.99 ON EACH ISSUED FULLY PAID UP ORDINARY SHARE OF £1.00 EACH IN THE COMPANY AND REDUCING THE NOMINAL VALUE OF EACH ISSUED FULLY PAID UP ORDINARY SHARE FROM £1.00] TO £0.01/THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING CAPITAL TO THE EXTENT OF £0.99 ON EACH ISSUED UNPAID ORDINARY SHARE OF £1.00 EACH IN THE COMPANY AND REDUCING THE NOMINAL VALUE OF EACH ISSUED UNPAID ORDINARY SHRE FORM £1.00 TO £0.01 01/11/2018 | View document |
| 28 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 15 Oct 2018 | ADOPT ARTICLES 11/09/2018 | View document |
| 15 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2018 | View document |
| 12 Oct 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 155101 | View document |
| 11 Oct 2018 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 33 33 NORTH STREET ST ANDREWS FIFE KY16 9PW UNITED KINGDOM | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO LEE | View document |
| 13 Feb 2018 | COMPANY NAME CHANGED CONBINI LTD CERTIFICATE ISSUED ON 13/02/18 | View document |
| 22 Jan 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 150000 | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 6 WESTBURN LANE WEST BURN LANE ST. ANDREWS FIFE KY16 9UU SCOTLAND | View document |
| 27 Aug 2017 | DIRECTOR APPOINTED MR JUNO LEE | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUNO LEE | View document |
| 23 May 2017 | COMPANY NAME CHANGED SORA SUSHI COMPANY LTD CERTIFICATE ISSUED ON 23/05/17 | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR JUNO NAMKOONG LEE | View document |
| 13 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |