COMMERCIAL ESTATES GROUP LIMITED

Company number 02404081

Date	Type	Description	View / Download
01 Oct 2018	PSC01	Notification of Jonathan David Kenny as a person with significant control on 18 September 2018	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
11 Sep 2018	CH01	Director's details changed for Mr Andrew Michael Woods on 6 September 2018	(2 pages)
11 Sep 2018	PSC04	Change of details for Mr Andrew Michael Woods as a person with significant control on 6 September 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
08 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
08 Sep 2017	MR01	Registration of charge 024040810012, created on 1 September 2017	(28 pages)
09 Aug 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
05 Jul 2017	MR01	Registration of charge 024040810011, created on 28 June 2017	(24 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(24 pages)
23 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
11 Oct 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016	(2 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(24 pages)
13 Apr 2016	CH01	Director's details changed for Mr Andrew Michael Woods on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Jonathan David Kenny on 6 April 2016	(2 pages)
04 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 11,000,053.71	(7 pages)
28 Oct 2015	MR01	Registration of charge 024040810010, created on 14 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
24 Jul 2015	TM01	Termination of appointment of James Andrew Scott as a director on 10 July 2015	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
19 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 11,000,053.71	(8 pages)
03 Oct 2014	CH01	Director's details changed for Mr Andrew Michael Woods on 2 October 2014	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(21 pages)

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