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COM DEV EUROPE LIMITED

Company number 01863723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2016 MR04 Satisfaction of charge 12 in full
05 Feb 2016 MR04 Satisfaction of charge 018637230014 in full
05 Feb 2016 MR04 Satisfaction of charge 018637230015 in full
05 Feb 2016 MR04 Satisfaction of charge 018637230016 in full
05 Feb 2016 MR04 Satisfaction of charge 11 in full
05 Feb 2016 MR04 Satisfaction of charge 018637230017 in full
14 Nov 2015 AA Full accounts made up to 31 October 2014
25 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 22,174,500
11 Sep 2015 MR02 Registration of acquisition 018637230017, acquired on 31 July 2015
11 Sep 2015 MR02 Registration of acquisition 018637230016, acquired on 31 July 2015
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 22,174,500
04 Sep 2015 MR01 Registration of charge 018637230015, created on 20 August 2015
20 Aug 2015 AP01 Appointment of Christopher D'cruze as a director on 28 July 2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Suthorities conferred on directors revoked 28/07/2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorities conferred on directors revoked 28/07/2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2015 MR01 Registration of charge 018637230014, created on 31 July 2015
02 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 275,100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015
11 Aug 2014 AA Full accounts made up to 31 October 2013
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 275,100
07 Aug 2013 AA Full accounts made up to 31 October 2012
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10