Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
AD01 |
Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 8 Harbour Exchange Square London E14 9HF on 18 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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14 May 2024 |
PSC02 |
Notification of Grupo Konectanet Slu as a person with significant control on 3 May 2024
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14 May 2024 |
PSC05 |
Change of details for Comdata Spa as a person with significant control on 3 May 2024
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
AP02 |
Appointment of Grupo Konectanet Slu as a director on 9 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Marc Labarre as a director on 9 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Comdata Holding France as a director on 9 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Guillaume Pierre Antonin Langle as a director on 9 June 2023
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20 Jun 2023 |
CERTNM |
Company name changed comdata group uk LIMITED\certificate issued on 20/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-09
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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06 Feb 2023 |
PSC02 |
Notification of Comdata Spa as a person with significant control on 24 September 2021
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06 Feb 2023 |
PSC07 |
Cessation of Comdata Holding France as a person with significant control on 24 September 2021
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27 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
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12 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
TM01 |
Termination of appointment of Andrea Tonoli as a director on 30 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Marc Labarre as a director on 15 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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