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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)
28 Oct 2015	TM01	Termination of appointment of Richard Tomlinson as a director on 22 July 2015	View PDF Termination of appointment of Richard Tomlinson as a director on 22 July 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	CH01	Director's details changed for Mr Richard Tomlinson on 16 May 2014	View PDF Director's details changed for Mr Richard Tomlinson on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Jul 2014	MR01	Registration of charge 042172800006	View PDF Registration of charge 042172800006 - link opens in a new window - 34 pages (34 pages)
03 Jul 2014	MR01	Registration of charge 042172800007	View PDF Registration of charge 042172800007 - link opens in a new window - 32 pages (32 pages)
28 Jun 2014	MR01	Registration of charge 042172800005	View PDF Registration of charge 042172800005 - link opens in a new window - 54 pages (54 pages)
27 Jun 2014	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 - 16 pages (16 pages)
25 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 May 2014	AP01	Appointment of Mr Richard Tomlinson as a director	View PDF Appointment of Mr Richard Tomlinson as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AP01	Appointment of Mr Simon Baker as a director	View PDF Appointment of Mr Simon Baker as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
10 Oct 2013	AP01	Appointment of Mr Alex Lea as a director	View PDF Appointment of Mr Alex Lea as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Adam Bird as a director	View PDF Termination of appointment of Adam Bird as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Julian Hucker as a director	View PDF Termination of appointment of Julian Hucker as a director - link opens in a new window - 1 page (1 page)
05 Aug 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 - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
15 Aug 2012	AP01	Appointment of Paul Craig Gardner as a director	View PDF Appointment of Paul Craig Gardner as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
01 Jul 2011	AP01	Appointment of Mr Geoffrey Adrian Love as a director	View PDF Appointment of Mr Geoffrey Adrian Love as a director - link opens in a new window - 2 pages (2 pages)

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COMMIFY UK LIMITED

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