COMUX UK LTD

Company number 07967418

Date	Type	Description	View / Download
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 6	(3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 4	(3 pages)
29 Aug 2014	TM01	Termination of appointment of Edmund Hugh Lydiart Hall as a director on 27 August 2014	(1 page)
30 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 3	(3 pages)
31 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(9 pages)
31 Mar 2014	AP01	Appointment of Mr Colin John Coghlan as a director	(2 pages)
21 Feb 2014	CH01	Director's details changed for Mr James Pearse Conway on 20 February 2014	(2 pages)
03 Feb 2014	AP03	Appointment of Mr Peter John Williams as a secretary	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Daniel Cass as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Peter John Williams as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Arshad Rasul as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Robert William Hain as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr James Pearse Conway as a director	(2 pages)
31 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
31 Jan 2014	TM02	Termination of appointment of Fergus Lawson as a secretary	(1 page)
28 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
28 Feb 2012	NEWINC	Incorporation	(37 pages)

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