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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)
24 Jan 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jan 2022 MAR Re-registration of Memorandum and Articles
24 Jan 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jan 2022 RR02 Re-registration from a public company to a private limited company
05 Jan 2022 AP01 Appointment of Mr David Johnson as a director on 1 January 2022
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 737,454.25
21 Sep 2021 TM01 Termination of appointment of David Wynne Jones as a director on 16 September 2021
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 729,954.25
09 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 AP01 Appointment of Mr David Wynne Jones as a director on 24 February 2021
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 658,204.25
12 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2020 AA Full accounts made up to 31 December 2019
31 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 618,204.25
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 608,204.25
11 Dec 2019 AD03 Register(s) moved to registered inspection location 5 Stratford Place London W1C 1AX
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
10 Dec 2019 AD02 Register inspection address has been changed to 5 Stratford Place London W1C 1AX
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 583,454.25
02 Jul 2019 AA Full accounts made up to 31 December 2018
07 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 487,204.25