COMUX UK LTD

Company number 07967418

Date	Type	Description	View / Download
01 Dec 2016	MA	Memorandum and Articles of Association	(32 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Nov 2016	AD01	Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TW to Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham B7 4BB on 29 November 2016	(1 page)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 21	(3 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
04 Apr 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
14 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 20	(10 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 20	(3 pages)
11 Jan 2016	AP01	Appointment of Mrs Fiona Winifred Mary Ryder as a director on 7 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Stephen Buckley as a director on 7 December 2015	(2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 19	(3 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 18	(3 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 16	(8 pages)
06 Mar 2015	MA	Memorandum and Articles of Association	(34 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 16	(3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 14	(3 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 13	(3 pages)
29 Oct 2014	AD01	Registered office address changed from Comux Uk Limited Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TW England to Chalfont Grove Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TW on 29 October 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from C/O Canis Media Chalfont Grove Narcot Lane Chalfont St Peter Buckinghamshire SL9 8TW to Chalfont Grove Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TW on 29 October 2014	(1 page)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 8	(3 pages)
02 Oct 2014	TM01	Termination of appointment of Daniel Cass as a director on 23 September 2014	(1 page)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 8	(3 pages)

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