Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to First Floor 123 Aldersgate Street London EC1A 4JQ on 5 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Jan Van Voorn on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from First Floor, 123 Aldersgate Street London EC1A 4JQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 October 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to First Floor, 123 Aldersgate Street London EC1A 4JQ on 10 September 2024
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29 Jul 2024 |
CERTNM |
Company name changed comsec investigations LIMITED\certificate issued on 29/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-26
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Jan Van Voorn on 28 March 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
PSC07 |
Cessation of James Ramm as a person with significant control on 11 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Itips Uk Bidco Limited as a person with significant control on 11 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of James Ramm as a director on 11 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Steve Khairi Francis as a director on 11 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Jan Van Voorn as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Roy Alfred Charles Ramm as a director on 11 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Angela Sadler as a director on 7 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Sofocles Sofocleous as a director on 11 March 2024
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10 Mar 2024 |
MR04 |
Satisfaction of charge 078275260001 in full
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08 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge 078275260001
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07 Nov 2023 |
SH02 |
Sub-division of shares on 2 October 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 02/10/2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 02/10/2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 02/10/2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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