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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)
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 275,883.3
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