COMPSOFT LIMITED

Company number 02478435

Date	Type	Description	View / Download
22 Dec 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Dec 2016	SH20	Statement by Directors	(1 page)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 250,000	(5 pages)
06 Dec 2016	CAP-SS	Solvency Statement dated 22/11/16	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Richard Neil Thomason as a director on 22 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Christian Charles Melhuish-Hancock as a director on 11 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Philip Nicholas John Lenton as a director on 22 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Stephen Edward Holmes as a director on 11 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Daniel Payne as a director on 25 October 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 October 2015	(22 pages)
28 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 542,220	(6 pages)
11 May 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 542,220	(6 pages)
12 Nov 2014	AP01	Appointment of Mr Daniel Payne as a director on 29 October 2014	(2 pages)
02 May 2014	AA	Full accounts made up to 31 October 2013	(19 pages)
24 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 542,220	(6 pages)
24 Mar 2014	CH01	Director's details changed for Mr Philip Nicholas John Lenton on 1 August 2013	(2 pages)
21 Mar 2014	CH01	Director's details changed for Mr Keith John Parrish on 1 March 2013	(2 pages)
21 Mar 2014	CH01	Director's details changed for Mr Christian Charles Melhuish-Hancock on 1 March 2013	(2 pages)
21 Mar 2014	CH01	Director's details changed for Mr Michael John Massey on 1 March 2013	(2 pages)
21 Mar 2014	CH01	Director's details changed for Douglas Charles Melhuish-Hancock on 1 March 2013	(2 pages)