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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)
13 Jun 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 239,883.3
27 May 2016 MR04 Satisfaction of charge 1 in full
10 Mar 2016 AP01 Appointment of Mr Christopher Patrick Oliver as a director on 10 March 2016
29 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 234,883.3
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 234,883.3
22 Jun 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 228,283.3
26 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 228,283.3
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 199,916.65
08 Jul 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 199,916.65
13 Mar 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
11 Mar 2014 TM01 Termination of appointment of Nicholas Caplan as a director
06 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 174,916.65
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 133,666.65
21 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 133,666.65
22 Nov 2012 AP01 Appointment of Barry Hersh as a director
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Apr 2012 CERT8A Commence business and borrow
17 Apr 2012 SH50 Trading certificate for a public company