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COMXO HOLDINGS LIMITED

Company number 03727666

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 301,529.1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 301,529.1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
14 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 301,529.1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 301,529.1 - link opens in a new window - 9 pages (9 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
30 Sep 2013	TM02	Termination of appointment of Emily Salmon as a secretary	View PDF Termination of appointment of Emily Salmon as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Victoria Louise Pearce as a secretary	View PDF Appointment of Victoria Louise Pearce as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved offer provisions waived 17/12/2012	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved offer provisions waived 17/12/2012 - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
09 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
27 Oct 2010	TM01	Termination of appointment of Stephen Swan as a director	View PDF Termination of appointment of Stephen Swan as a director - link opens in a new window - 1 page (1 page)
20 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Apr 2010	TM02	Termination of appointment of Stephen Swan as a secretary	View PDF Termination of appointment of Stephen Swan as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP03	Appointment of Emily Salmon as a secretary	View PDF Appointment of Emily Salmon as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
05 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 September 2009 GBP 301,529.1	View PDF Statement of capital following an allotment of shares on 9 September 2009 GBP 301,529.1 - link opens in a new window - 4 pages (4 pages)

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COMXO HOLDINGS LIMITED

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