COMCAB (LONDON) LTD

Company number 06434912

Date	Type	Description	View / Download
28 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
28 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
01 Apr 2021	AP03	Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Lee Gage as a secretary on 31 March 2021	(1 page)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(23 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(75 pages)
17 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
17 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
21 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
18 Aug 2020	PSC05	Change of details for Addison Lee Group Limited as a person with significant control on 28 June 2016	(2 pages)
12 May 2020	MA	Memorandum and Articles of Association	(27 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Apr 2020	PSC05	Change of details for Addison Lee Group Limited as a person with significant control on 28 June 2016	(2 pages)
26 Mar 2020	PSC05	Change of details for Addison Lee Group Limited as a person with significant control on 2 January 2019	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Liam Griffin as a director on 23 March 2020	(2 pages)
25 Mar 2020	MR04	Satisfaction of charge 064349120006 in full	(1 page)
23 Mar 2020	TM01	Termination of appointment of Simon Gordon as a director on 23 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020	(1 page)
23 Mar 2020	MR01	Registration of charge 064349120007, created on 23 March 2020	(79 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
24 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(25 pages)
24 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(77 pages)
24 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)