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COMMELIUS SOLUTIONS LTD

Company number 08010532

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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)
29 May 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 252,525	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 252,525 - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	CERTNM	Company name changed redtray solutions LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution	View PDF Company name changed redtray solutions LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/03/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/03/2013 - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 250,000 ANNOTATION A second filed SH01 was registered on 02/05/2013	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 250,000 ANNOTATION A second filed SH01 was registered on 02/05/2013 - link opens in a new window - 4 pages (4 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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