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COMMIFY UK LIMITED

Company number 04217280

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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)
08 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
05 Apr 2016 AA Full accounts made up to 30 June 2015
28 Oct 2015 TM01 Termination of appointment of Richard Tomlinson as a director on 22 July 2015
17 Aug 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015 CH01 Director's details changed for Mr Richard Tomlinson on 16 May 2014
14 Apr 2015 AA Full accounts made up to 30 June 2014
10 Apr 2015 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to 20 Wollaton Street Nottingham NG1 5FW on 10 April 2015
05 Aug 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
03 Jul 2014 MR01 Registration of charge 042172800006
03 Jul 2014 MR01 Registration of charge 042172800007
28 Jun 2014 MR01 Registration of charge 042172800005
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2014 MR04 Satisfaction of charge 4 in full
25 Jun 2014 MR04 Satisfaction of charge 3 in full
09 May 2014 AP01 Appointment of Mr Richard Tomlinson as a director
28 Feb 2014 AP01 Appointment of Mr Simon Baker as a director
30 Jan 2014 AA Full accounts made up to 30 June 2013
10 Oct 2013 AP01 Appointment of Mr Alex Lea as a director
09 Aug 2013 TM01 Termination of appointment of Adam Bird as a director
09 Aug 2013 TM01 Termination of appointment of Julian Hucker as a director
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
30 Jan 2013 AA Accounts for a small company made up to 30 June 2012
15 Aug 2012 AP01 Appointment of Paul Craig Gardner as a director
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders