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COMMERCIAL TRUST LIMITED

Company number 08633445

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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)
02 Feb 2018 AP01 Appointment of Mt Jorden Abbs as a director on 1 February 2018
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 550,011
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 550,009
20 Jan 2017 AP01 Appointment of Mr Paul Joseph Hollander as a director on 13 January 2017
20 Jan 2017 TM01 Termination of appointment of Graham Charles Eke as a director on 13 January 2017
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 550,008
13 Oct 2016 AP01 Appointment of Ms Jane Elizabeth Mcmahon as a director on 13 October 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 550,007
20 Sep 2016 TM01 Termination of appointment of Jonathan David Painter as a director on 19 September 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 550,006
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (psc information change) was registered on 25/06/2021
23 Jun 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 550,004
14 Mar 2016 TM01 Termination of appointment of Stuart James Cunningham as a director on 23 February 2016
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 550,004
10 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 550,003.00
  • ANNOTATION Replaced The SH01 was replaced on 11/01/2016 as it was not properly delivered
10 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 550,002
15 Jun 2015 AA Full accounts made up to 31 December 2014
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 550,002
26 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities