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COMPACTGTL LIMITED

Company number 05808040

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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)
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 7,084.53
  • USD 57,676,206.68
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 7,084.53
  • USD 57,541,670.68
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 7,084.53
  • USD 57,399,974.68
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 7,084.53
  • USD 57,397,208.68
20 Jul 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 7,084.53
  • USD 57,263,996.68
10 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 7,084.53
  • USD 57,263,996.68
28 Apr 2016 CH01 Director's details changed for Mr Jeremy Joseph Coller on 28 April 2016
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 7,084.53
  • USD 57,131,087.68
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 7,084.53
  • USD 57,028,266.68
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 7,084.53
  • USD 56,959,487.68
16 Feb 2016 AP01 Appointment of Mr Mohammad Reza Raein as a director on 9 December 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 7,084.53
  • USD 56,808,438.68
09 Dec 2015 TM01 Termination of appointment of Farhad Rahimov as a director on 7 December 2015
05 Nov 2015 TM01 Termination of appointment of Admin Khaled Badreldin as a director on 7 October 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 7,084.53
  • USD 56,512,689.68
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 7,084.53
  • USD 55,881,164.68
13 May 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 7,084.53
  • USD 55,567,684.68
13 May 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 7,084.53
  • USD 55,881,164.68
13 Feb 2015 AD01 Registered office address changed from Wilton Centre Annexe Wilton Centre Redcar Cleveland TS10 4RF to Windrush Court, Suite I Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 13 February 2015
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 7,084.53
  • USD 54,470,504.68
03 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AP01 Appointment of Anar Asgarov as a director on 22 July 2014
28 Aug 2014 AP01 Appointment of Fuad Huseynli as a director on 22 July 2014