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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)
07 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 487,204.25
26 Feb 2019 AP04 Appointment of Cosec Services Limited as a secretary on 25 February 2019
26 Feb 2019 TM02 Termination of appointment of Simon Pocock as a secretary on 25 February 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
26 Nov 2018 TM01 Termination of appointment of Barry Hersh as a director on 23 November 2018
30 Oct 2018 TM01 Termination of appointment of Christopher Patrick Oliver as a director on 29 October 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 477,204.25
25 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 448,954.2
23 May 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
26 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Apr 2018 TM01 Termination of appointment of Paul Alexander Dick as a director on 22 March 2018
05 Apr 2018 MR01 Registration of charge 078670430004, created on 28 March 2018
08 Jan 2018 AP01 Appointment of Mr Paul Alexander Dick as a director on 1 January 2018
01 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
31 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 443,954.2
23 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 364,954.2
30 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2017 MR01 Registration of charge 078670430003, created on 26 June 2017
23 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Konrad Marek Rutkowski as a director on 5 September 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2016 AUD Auditor's resignation
16 Jun 2016 AP01 Appointment of Dean Parsons as a director on 6 June 2016