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COMDAQ METALS LIMITED

Company number 04145902

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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)
13 Oct 2024	SH02	Consolidation of shares on 1 September 2024	View PDF Consolidation of shares on 1 September 2024 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2010 GBP 1,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2010 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-consolidation 01/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-consolidation 01/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
30 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AD01	Registered office address changed from Vine House 1C, Vineyard Hill Road Wimbledon London SW19 7JL England to Vine House 1C Vineyard Hill Road Wimbledon London SW19 7JL on 25 January 2023	View PDF Registered office address changed from Vine House 1C, Vineyard Hill Road Wimbledon London SW19 7JL England to Vine House 1C Vineyard Hill Road Wimbledon London SW19 7JL on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AD01	Registered office address changed from 88 Gracechurch Street London EC3V 0DN to Vine House 1C, Vineyard Hill Road Wimbledon London SW19 7JL on 25 January 2023	View PDF Registered office address changed from 88 Gracechurch Street London EC3V 0DN to Vine House 1C, Vineyard Hill Road Wimbledon London SW19 7JL on 25 January 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
01 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP03	Appointment of Lesley Evelyn Grover as a secretary on 21 January 2022	View PDF Appointment of Lesley Evelyn Grover as a secretary on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
29 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
07 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	TM02	Termination of appointment of Lesley Evelyn Grover as a secretary on 22 January 2018	View PDF Termination of appointment of Lesley Evelyn Grover as a secretary on 22 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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COMDAQ METALS LIMITED

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