COMCAB (LONDON) LTD

Company number 06434912

Date	Type	Description	View / Download
13 Jul 2016	TM01	Termination of appointment of Dean Peter De Beer as a director on 28 June 2016	(1 page)
13 Jul 2016	TM02	Termination of appointment of Andrew Ross Hohne as a secretary on 28 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Andrew John Nash as a director on 28 June 2016	(1 page)
13 Jul 2016	MR04	Satisfaction of charge 5 in full	(1 page)
13 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
22 Oct 2015	AA	Group of companies' accounts made up to 31 May 2015	(27 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 January 2008 GBP 1,300,654.200	(3 pages)
21 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/03/2014	(9 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 842,400.2	(8 pages)
05 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(27 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 842,400	(8 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 1,409,600 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2015	(8 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(7 pages)
04 Dec 2013	AP01	Appointment of Ms Jane Elizabeth Vinson as a director	(2 pages)
14 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	(27 pages)
21 Jun 2013	AP01	Appointment of Ms Jane Elizabeth Vinson as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Damien Lane as a director	(1 page)
04 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(27 pages)
30 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(8 pages)
23 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	(26 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)