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COMPETITIVE SOCIALISING LIMITED

Company number 09015999

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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)
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
16 Apr 2018 AP01 Appointment of Jake Emerson as a director on 28 March 2018
30 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
24 Jul 2017 MR01 Registration of charge 090159990003, created on 21 July 2017
24 Jul 2017 MR01 Registration of charge 090159990002, created on 21 July 2017
22 Jun 2017 MR04 Satisfaction of charge 090159990001 in full
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jul 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 178,658
18 Feb 2016 TM01 Termination of appointment of Joshua Verey Ford as a director on 17 February 2016
18 Feb 2016 AP01 Appointment of Mr Jeremy Daniel Simmonds as a director on 17 February 2016
18 Feb 2016 TM01 Termination of appointment of Jeremy Daniel Simmonds as a director on 17 February 2016
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 178,658
30 Oct 2015 AP01 Appointment of Mr Matthew Richard Grech-Smith as a director on 20 September 2015
30 Oct 2015 AP01 Appointment of Mr Jeremy Daniel Simmonds as a director on 20 September 2015
21 Sep 2015 MR01 Registration of charge 090159990001, created on 10 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Jun 2015 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 64 New Cavendish Street London W1G 8TB on 11 June 2015
15 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 144,079
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 144,079
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 130,000
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 19,173
29 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted