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COMBONET LTD

Company number 08822194

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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)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	PSC05	Change of details for Entropia Digital Nv as a person with significant control on 31 October 2017	View PDF Change of details for Entropia Digital Nv as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	CH01	Director's details changed for Philip Vercruysse on 10 November 2016	View PDF Director's details changed for Philip Vercruysse on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,986,770	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 3,986,770 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3,986,770	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3,986,770 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,404,809	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,404,809 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,404,809	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 2,404,809 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16	View PDF Annual return made up to 16 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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