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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)
30 Sep 2011 CH01 Director's details changed for Stephen Michael Ziff on 30 September 2011
20 Sep 2011 CH01 Director's details changed for Mr Nicholas Hugo Gay on 16 September 2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
25 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 11,695,502.51
10 Dec 2010 CH01 Director's details changed for David Simon Williamson on 6 December 2010
10 Dec 2010 CH01 Director's details changed for Ralph Nicholas Forster on 6 December 2010
12 Nov 2010 AP01 Appointment of Mr Nicholas Jones Butler as a director
08 Nov 2010 CC04 Statement of company's objects
08 Nov 2010 SH10 Particulars of variation of rights attached to shares
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 11,677,860.51
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 11,357,004.51
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 11,207,272.51
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 11,100,320.51
22 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 10,993,368.51
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 10,993,368.51
02 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
16 Apr 2010 AP01 Appointment of Mark Ian Bruce Woodall as a director
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 10,426,523.51
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 10,672,512.51
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 10,421,078.51
19 Oct 2009 AP01 Appointment of David Simon Williamson as a director