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KOMFORT PARTITIONING LIMITED

Company number 09919265

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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)
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
05 Nov 2018 TM01 Termination of appointment of Ekbm Holding's Gravenhage Bv as a director on 2 November 2018
05 Nov 2018 AP01 Appointment of Mr Philip John Marris as a director on 2 November 2018
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 2,913,416.46
19 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2018 SH03 Purchase of own shares.
25 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 MR01 Registration of charge 099192650005, created on 12 July 2018
06 Apr 2018 MR04 Satisfaction of charge 099192650004 in full
06 Apr 2018 MR04 Satisfaction of charge 099192650003 in full
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
15 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 2,913,418.16
03 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve contract terms 25/10/2017
03 Jan 2018 SH06 Cancellation of shares. Statement of capital on 25 October 2017
  • GBP 2,893,418.16
03 Jan 2018 SH03 Purchase of own shares.
02 Jan 2018 PSC02 Notification of Phoenix Fund I S C Sp as a person with significant control on 6 April 2016
31 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
31 Dec 2017 AP01 Appointment of Mr Mark Edward Colley as a director on 22 December 2017
31 Dec 2017 TM01 Termination of appointment of Manuel Alonso Giner as a director on 22 December 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2017 SH06 Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 2,893,419.40
17 Aug 2017 SH03 Purchase of own shares.
03 Mar 2017 MR01 Registration of charge 099192650004, created on 17 February 2017