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COMPARE AND SHARE LIMITED

Company number 08365213

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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 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 279.8807
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 TM01 Termination of appointment of Robin Cameron as a director
02 Apr 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 279.8807
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 257.3219
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 279.8807
13 Feb 2014 SH02 Sub-division of shares on 16 January 2014
13 Feb 2014 SH08 Change of share class name or designation
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2014 AD01 Registered office address changed from Hub Westminster 1St Floor New Zealand House 80 Haymarket London SW1Y 4TE on 13 February 2014
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 226.85
25 Nov 2013 TM01 Termination of appointment of Ian Simpkin as a director
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 225.1
04 Apr 2013 SH02 Sub-division of shares on 8 February 2013
03 Mar 2013 AP01 Appointment of Mr Robin Stuart Cameron as a director
03 Mar 2013 AP01 Appointment of Mr Ian Richard Holroyd Simpkin as a director
03 Mar 2013 AP01 Appointment of Mr Andreas Gunther Bauer as a director
03 Mar 2013 AP01 Appointment of Mr Nicholas Paul Tong as a director
17 Jan 2013 NEWINC Incorporation