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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)
09 Jul 2013 CH01 Director's details changed for Mr Christopher Giles Martin on 9 July 2013
09 Jul 2013 CH03 Secretary's details changed for Mr Christopher Giles Martin on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Stuart James Crossley on 9 July 2013
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 14/05/2013
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 CC04 Statement of company's objects
04 May 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 49,570,058.80
01 May 2012 AP01 Appointment of Mr Christopher Robert Ayres as a director on 1 May 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015
05 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
22 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
21 Jun 2010 TM01 Termination of appointment of Simon Funnell as a director
02 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 13/06/09; full list of members
02 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
16 Oct 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
25 Jun 2008 363a Return made up to 13/06/08; full list of members