COMPTOIR GROUP PLC

Company number 07741283

Date	Type	Description	View / Download
06 Aug 2021	AD02	Register inspection address has been changed to Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL	(1 page)
04 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(81 pages)
03 Feb 2021	TM01	Termination of appointment of Mark Carrick as a director on 13 November 2020	(1 page)
17 Nov 2020	AP03	Appointment of Michael Toon as a secretary on 13 November 2020	(2 pages)
17 Nov 2020	TM02	Termination of appointment of Mark Carrick as a secretary on 13 November 2020	(1 page)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(78 pages)
08 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
19 Jun 2019	AD01	Registered office address changed from 717B North Circular Road London NW2 7AH England to Unit 2, Plantain Place Crosby Row London SE1 1YN on 19 June 2019	(1 page)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
28 Sep 2018	AD01	Registered office address changed from Suite 4 Strata House 34a Waterloo Road London NW2 7UH to 717B North Circular Road London NW2 7AH on 28 September 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Ais Secretarial Services Limited as a secretary on 28 September 2018	(1 page)
28 Sep 2018	AP03	Appointment of Mr Mark Carrick as a secretary on 28 September 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(5 pages)
16 Jul 2018	AP01	Appointment of Mr Mark Carrick as a director on 16 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Jonathan Samuel Kaye as a director on 16 July 2018	(1 page)
27 Jun 2018	PSC01	Notification of Ahmed Kitous as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
11 May 2018	MA	Memorandum and Articles of Association	(49 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 0.01	(4 pages)
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(70 pages)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
19 Jul 2016	AP01	Appointment of Mr Jonathan Samuel Kaye as a director on 25 May 2016	(2 pages)

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