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COMPTON FUNDRAISING GROUP LIMITED

Company number 07366589

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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 May 2014	AD01	Registered office address changed from Compton House High Street Harbury Leamington Spa Warwickshire CV33 9HW England on 9 May 2014	View PDF Registered office address changed from Compton House High Street Harbury Leamington Spa Warwickshire CV33 9HW England on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	SH06	Cancellation of shares. Statement of capital on 17 February 2014 GBP 42,535	View PDF Cancellation of shares. Statement of capital on 17 February 2014 GBP 42,535 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	SH06	Cancellation of shares. Statement of capital on 23 April 2013 GBP 46,535	View PDF Cancellation of shares. Statement of capital on 23 April 2013 GBP 46,535 - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	SH06	Cancellation of shares. Statement of capital on 23 August 2011 GBP 50,285	View PDF Cancellation of shares. Statement of capital on 23 August 2011 GBP 50,285 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 20 pages (20 pages)
20 Oct 2010	AP01	Appointment of Donald Roderick Leier as a director	View PDF Appointment of Donald Roderick Leier as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Andrew Day as a director	View PDF Appointment of Andrew Day as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Susan Ann Linfield as a director	View PDF Appointment of Susan Ann Linfield as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 50,980	View PDF Statement of capital following an allotment of shares on 24 September 2010 GBP 50,980 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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