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COMMITTEDGIVING LTD

Company number 03783923

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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)
02 Sep 2019 MR01 Registration of charge 037839230002, created on 30 August 2019
29 Aug 2019 MR05 All of the property or undertaking has been released from charge 1
27 Aug 2019 CH01 Director's details changed for Mr Anthony Stephen Gill on 27 August 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
22 Jan 2019 PSC02 Notification of Mosaic Fulfilment Solutions Limited as a person with significant control on 30 June 2017
22 Jan 2019 AP01 Appointment of Mr Mathew Edward Harris as a director on 8 January 2019
22 Jan 2019 PSC07 Cessation of Peter Kristian Larsen as a person with significant control on 30 June 2017
22 Jan 2019 TM01 Termination of appointment of Peter Kristian Larsen as a director on 8 January 2019
15 Sep 2018 AA Micro company accounts made up to 28 February 2018
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 28 February 2017
12 Jul 2017 AP01 Appointment of Mr Duncan Scott Marrison as a director on 30 June 2017
12 Jul 2017 AP01 Appointment of Mr Anthony Stephen Gill as a director on 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from , C/O Abbey Accountants Riverdene House, 140 High Street, Cheshunt, EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013