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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)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 503.37	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 503.37 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	CH01	Director's details changed for Mr Robin Hurst on 4 December 2014	View PDF Director's details changed for Mr Robin Hurst on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 470.75	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 470.75 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 440.32	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 440.32 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	CH01	Director's details changed for Mr Patrick Collins on 1 May 2014	View PDF Director's details changed for Mr Patrick Collins on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Patrick Collins on 1 May 2014	View PDF Director's details changed for Mr Patrick Collins on 1 May 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 440.32	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 440.32 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ New shares issued 30/04/2014	View PDF Resolutions RES13 ‐ New shares issued 30/04/2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 400.32	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 400.32 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	View PDF Annual return made up to 20 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 352	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 352 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 72	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 72 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jun 2013	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom on 3 June 2013	View PDF Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 2013	SH02	Sub-division of shares on 29 April 2013	View PDF Sub-division of shares on 29 April 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 shares of £0.1 each into 1000 of 0.01 each 29/04/2013	View PDF Resolutions RES13 ‐ Subdivision of 100 shares of £0.1 each into 1000 of 0.01 each 29/04/2013 - link opens in a new window - 1 page (1 page)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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