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COMPURANTS LIMITED

Company number 05563170

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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)
16 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 6,600,000	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 6,600,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 31 pages (31 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 6,300,000	View PDF Statement of capital following an allotment of shares on 9 February 2018 GBP 6,300,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 35 pages (35 pages)
04 Oct 2016	CH01	Director's details changed for Mr Noel Richard Hunwick on 28 September 2016	View PDF Director's details changed for Mr Noel Richard Hunwick on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 6,000,000	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 6,000,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AP03	Appointment of Noel Richard Hunwick as a secretary on 28 June 2016	View PDF Appointment of Noel Richard Hunwick as a secretary on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM02	Termination of appointment of Daniel Robert Potter as a secretary on 28 June 2016	View PDF Termination of appointment of Daniel Robert Potter as a secretary on 28 June 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 27 pages (27 pages)
03 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 5,500,000	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 5,500,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 5,500,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 5,500,000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	CH01	Director's details changed for Lee Donald Skinner on 9 July 2015	View PDF Director's details changed for Lee Donald Skinner on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 27 pages (27 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	CH01	Director's details changed for Noel Richard Hunwick on 22 November 2014	View PDF Director's details changed for Noel Richard Hunwick on 22 November 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 3,850,000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 3,850,000 - link opens in a new window - 3 pages (3 pages)
06 May 2015	CH01	Director's details changed for Mr Daniel Robert Potter on 5 March 2012	View PDF Director's details changed for Mr Daniel Robert Potter on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AP01	Appointment of Lee Donald Skinner as a director on 25 March 2015	View PDF Appointment of Lee Donald Skinner as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3,700,000	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3,700,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)

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COMPURANTS LIMITED

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