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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)
06 Oct 2020 AA Accounts for a small company made up to 31 March 2020
10 Jun 2020 PSC08 Notification of a person with significant control statement
10 Jun 2020 PSC07 Cessation of Dorothy Lilian Lunt as a person with significant control on 17 March 2020
10 Jun 2020 PSC07 Cessation of Peter John Lunt as a person with significant control on 17 March 2020
08 Jun 2020 MA Memorandum and Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 192.00
05 Nov 2019 AA Accounts for a small company made up to 31 March 2019
17 Oct 2019 PSC01 Notification of Peter John Lunt as a person with significant control on 4 January 2018
17 Oct 2019 PSC01 Notification of Dorothy Lilian Lunt as a person with significant control on 4 January 2018
17 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 17 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 March 2018
27 Sep 2018 SH06 Cancellation of shares. Statement of capital on 11 August 2018
  • GBP 184.00
20 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2018 SH03 Purchase of own shares.
17 Sep 2018 AP01 Appointment of Mrs Christine Denise Franks as a director on 17 September 2018
17 Sep 2018 AP01 Appointment of Mr Dan Kelly as a director on 17 September 2018
21 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 15/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 4 January 2018
  • GBP 1,904
24 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2018 SH03 Purchase of own shares.