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COMBESGATE1 LTD.

Company number 05113546

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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)
21 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-23 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 74,883	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 74,883 - link opens in a new window - 5 pages (5 pages)
21 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 33 pages (33 pages)
31 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for david harry challis	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for david harry challis - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	AP01	Appointment of Mr William Anthony Rice as a director on 9 June 2015	View PDF Appointment of Mr William Anthony Rice as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Mr David Harry Challis as a director on 9 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2015	View PDF Appointment of Mr David Harry Challis as a director on 9 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2015 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	TM01	Termination of appointment of Stephen Andrew Shields as a director on 9 June 2015	View PDF Termination of appointment of Stephen Andrew Shields as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM01	Termination of appointment of Gordon Sydney Shields as a director on 9 June 2015	View PDF Termination of appointment of Gordon Sydney Shields as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM01	Termination of appointment of Daniel Shields as a director on 9 June 2015	View PDF Termination of appointment of Daniel Shields as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	TM01	Termination of appointment of David Alan Holland as a director on 31 December 2014	View PDF Termination of appointment of David Alan Holland as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 31 pages (31 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 74,883	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 74,883 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	CH01	Director's details changed for Mr Gordon Sydney Shields on 1 July 2014	View PDF Director's details changed for Mr Gordon Sydney Shields on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Ruben Petrus Jozef Peijnenborgh as a director on 5 July 2014	View PDF Termination of appointment of Ruben Petrus Jozef Peijnenborgh as a director on 5 July 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 4 July 2014 GBP 74,883.00	View PDF Cancellation of shares. Statement of capital on 4 July 2014 GBP 74,883.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase contract 04/07/2014	View PDF Resolutions RES13 ‐ Approve share purchase contract 04/07/2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 31 pages (31 pages)
24 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	View PDF Annual return made up to 24 November 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 39 pages (39 pages)
07 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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