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COMVITA UK LIMITED

Company number 02363015

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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)
10 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 02/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director appointed 02/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of David Robert Banfield as a director on 2 October 2024	View PDF Termination of appointment of David Robert Banfield as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Brett Donald Hewlett as a director on 2 October 2024	View PDF Appointment of Brett Donald Hewlett as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for David Robert Banfield on 20 February 2024	View PDF Director's details changed for David Robert Banfield on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MR01	Registration of charge 023630150003, created on 24 March 2023	View PDF Registration of charge 023630150003, created on 24 March 2023 - link opens in a new window - 44 pages (44 pages)
30 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
04 May 2022	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 2nd Floor 47a High Street Maidenhead SL6 1JT on 4 May 2022	View PDF Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 2nd Floor 47a High Street Maidenhead SL6 1JT on 4 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	TM01	Termination of appointment of Brett Donald Hewlett as a director on 3 July 2020	View PDF Termination of appointment of Brett Donald Hewlett as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of David Robert Banfield as a director on 3 July 2020	View PDF Appointment of David Robert Banfield as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	AP01	Appointment of Brett Donald Hewlett as a director on 18 November 2019	View PDF Appointment of Brett Donald Hewlett as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Mark Francis Sadd as a director on 18 November 2019	View PDF Termination of appointment of Mark Francis Sadd as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Scott Philip Coulter as a director on 18 November 2019	View PDF Termination of appointment of Scott Philip Coulter as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

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COMVITA UK LIMITED

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