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COMPROBO LIMITED

Company number 08184534

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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)
20 Apr 2022 AP01 Appointment of Mr Richard Walters as a director on 12 April 2022
24 Feb 2022 AP01 Appointment of Mr Roger Julian Hipwood Goscomb as a director on 21 January 2022
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 1,192.82
13 Jan 2022 CH01 Director's details changed for Mr Julian Francis Osborn Ranger on 30 December 2021
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 1,130.32
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 955.94
02 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 879.69
19 Nov 2020 CH01 Director's details changed for Mrs Colette Suzanne Murphy on 1 May 2020
19 Nov 2020 CH01 Director's details changed for Mrs Colette Suzanne Murphy on 1 May 2020
27 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
31 May 2020 AA Total exemption full accounts made up to 31 August 2019
03 Oct 2019 CS01 Confirmation statement made on 20 August 2019 with updates
02 Aug 2019 CH01 Director's details changed for Mr Julian Francis Osborn Ranger on 14 March 2019
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 May 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 804.69
30 May 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 773.74
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 771.49
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 766.33
30 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 753.45
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 748.05
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2018 AA Total exemption full accounts made up to 31 August 2017