COMPELLO OPERATIONS LIMITED
Company number 08045559 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR IAN MCCONNELL | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PONTUS SARDAL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 10 Aug 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Aug 2017 | SOLVENCY STATEMENT DATED 01/08/17 | View document |
| 10 Aug 2017 | REDUCE ISSUED CAPITAL 01/08/2017 | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 16 Sep 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | View document |
| 27 Aug 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 24 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455590001 | View document |
| 24 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455590002 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED ANNIKA POUTIAINEN | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR PONTUS SARDAL | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH LAMBERT | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM FLEMING HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD | View document |
| 20 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 19 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY DUFF | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR ANDREW PETER SIMMONS | View document |
| 21 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders · 5 pages | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 | View document |
| 13 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080455590002 | View document |
| 20 Nov 2013 | SECRETARY APPOINTED MISS SARAH MARIE LAMBERT | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | View document |
| 2 Oct 2013 | ALTER ARTICLES 24/09/2013 | View document |
| 2 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080455590001 | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR RORY JOHN ANDREW DUFF | View document |
| 7 Jun 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS | View document |
| 15 Jan 2013 | SECRETARY APPOINTED MR MATTHEW JONES | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR MATTHEW JONES | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR ANDREW PETER SIMMONS | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Aug 2012 | SECRETARY APPOINTED MS SARAH LAMBERT | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SALES | View document |
| 31 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 9400001 | View document |
| 31 Jul 2012 | BUSINESS TRANSFER AGREEMENT 28/06/2012 | View document |
| 31 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2012 | PREVSHO FROM 30/06/2013 TO 30/06/2012 | View document |
| 29 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jun 2012 | COMPANY NAME CHANGED GREEN HAIR OPERATIONS LIMITED CERTIFICATE ISSUED ON 29/06/12 | View document |
| 28 May 2012 | CURREXT FROM 30/04/2013 TO 30/06/2013 | View document |
| 25 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |