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COMMUNICATE TECHNOLOGY LIMITED

Company number 07867043

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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 Sep 2024 TM01 Termination of appointment of David Johnson as a director on 22 August 2024
23 Aug 2024 MR01 Registration of charge 078670430007, created on 22 August 2024
26 Jun 2024 TM01 Termination of appointment of Dean Parsons as a director on 12 June 2024
26 Jun 2024 PSC02 Notification of Bamburgh Bidco Limited as a person with significant control on 12 June 2024
26 Jun 2024 PSC07 Cessation of Henry Smith as a person with significant control on 12 June 2024
21 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2024 MA Memorandum and Articles of Association
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 1,181,078.5
13 Jun 2024 MR01 Registration of charge 078670430006, created on 12 June 2024
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
10 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
14 Mar 2023 MR04 Satisfaction of charge 078670430004 in full
14 Mar 2023 MR04 Satisfaction of charge 078670430003 in full
14 Mar 2023 MR04 Satisfaction of charge 2 in full
24 Feb 2023 AP01 Appointment of Mr Chris Mullen as a director on 22 February 2023
07 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1,038,437.85
30 Jun 2022 AA Full accounts made up to 31 December 2021
04 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 742,454.25
01 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 799,937.85
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 794,937.85
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/2022.
06 Apr 2022 MR01 Registration of charge 078670430005, created on 5 April 2022
21 Mar 2022 PSC01 Notification of Henry Smith as a person with significant control on 4 January 2022
21 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 21 March 2022