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COMLAND GROUP LIMITED

Company number 06278449

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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)
04 Jun 2018 SH06 Cancellation of shares. Statement of capital on 23 April 2018
  • GBP 24,682,300.45
04 Jun 2018 SH03 Purchase of own shares.
04 Jun 2018 SH03 Purchase of own shares.
02 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Christopher Giles Martin as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Stuart James Crossley as a person with significant control on 6 April 2016
14 Mar 2017 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
14 Mar 2017 MAR Re-registration of Memorandum and Articles
14 Mar 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Mar 2017 RR02 Re-registration from a public company to a private limited company
14 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
14 Mar 2017 CONNOT Change of name notice
11 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 24,785,029.4
15 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 24,785,029.4
18 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers
03 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 24,785,029.4
07 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
10 Jul 2013 SH19 Statement of capital on 10 July 2013
  • GBP 24,785,029.40
10 Jul 2013 CERT15 Certificate of reduction of issued capital
10 Jul 2013 OC138 Reduction of iss capital and minute (oc)
09 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders