Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
12 Jul 2024 |
AD01 |
Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Advisory 10th Floor 1 Marsden Street Manchester M2 1HW on 12 July 2024
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appoinment of director 25/06/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Graham Richard Peat as a director on 25 June 2024
|
|
|
22 Jan 2024 |
CERTNM |
Company name changed communisis capital partner LIMITED\certificate issued on 22/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-19
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
|
|
|
04 Jan 2024 |
TM02 |
Termination of appointment of Philip David Hoggarth as a secretary on 28 December 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Keith Maib as a director on 30 November 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Keith Maib as a director on 16 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Claire Louise Watt as a director on 15 June 2023
|
|
|
24 Nov 2022 |
TM02 |
Termination of appointment of Timothy Austin Burgham as a secretary on 15 November 2022
|
|
|
24 Nov 2022 |
AP03 |
Appointment of Mr Philip David Hoggarth as a secretary on 15 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Philip David Hoggarth as a director on 15 November 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mrs Claire Watt as a director on 15 November 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on 15 November 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
20 Nov 2020 |
AP01 |
Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020
|
|