COMPLYMATIC LIMITED

Company number 09702142

Date	Type	Description	View / Download
31 Jul 2017	CH01	Director's details changed for Mr Paul Jason Kelly on 23 July 2016	(2 pages)
31 Jul 2017	PSC01	Notification of Paul Jason Kelly as a person with significant control on 23 July 2016	(2 pages)
31 Jul 2017	PSC01	Notification of Jeremy Lees as a person with significant control on 23 July 2016	(2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Paul Kaine John Price as a director on 1 June 2017	(2 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
12 Dec 2016	TM01	Termination of appointment of Iain Henry Bonner-Fomes as a director on 8 December 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Iain Henry Bonner-Fomes as a director on 26 September 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Pinar Emirdag Temelkuran as a director on 28 April 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
13 May 2016	AP01	Appointment of Mr Jeremy Lees as a director on 28 April 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Paul Jason Kelly as a director on 28 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Richard Noel Bradshaw as a director on 28 April 2016	(1 page)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,000	(3 pages)
16 Dec 2015	AD01	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 8-10 Grosvenor Gardens London SW1W 0DH on 16 December 2015	(1 page)
09 Dec 2015	AP01	Appointment of Mr Richard Noel Bradshaw as a director on 9 December 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Ms Pinar Emirdag Temelkuran as a director on 1 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Jeremy Lees as a director on 1 August 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 11 Queens Road Brentwood Essex CM14 4HE on 12 August 2015	(1 page)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(7 pages)