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COMENCO GROUP LIMITED

Company number 03457980

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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)
27 Feb 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2022
  • GBP 196.50
16 Dec 2022 CH01 Director's details changed for Mr Robert Ian Collins on 2 December 2022
16 Dec 2022 TM01 Termination of appointment of Rhys William West as a director on 2 December 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 AP01 Appointment of Mr Robert Ian Collins as a director on 2 December 2022
07 Dec 2022 AP01 Appointment of Mr Rhys William West as a director on 2 December 2022
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
25 Apr 2022 CH01 Director's details changed for Mr Dan Kelly on 22 April 2022
22 Apr 2022 CH03 Secretary's details changed for Mr Peter John Lunt on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Colin Gandy on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mrs Dorothy Lilian Lunt on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Peter John Lunt on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mrs Christine Denise Franks on 22 April 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 199
31 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Dec 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 187.0
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 30/11/2021
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
06 Sep 2021 SH06 Cancellation of shares. Statement of capital on 20 November 2020
  • GBP 189.50
06 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Oct 2020 CH01 Director's details changed for Mr Dan Kelly on 19 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates