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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)
16 Feb 2017 MR04 Satisfaction of charge 099192650001 in full
20 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 2,893,422
20 Dec 2016 TM01 Termination of appointment of Glen Edward Robinson as a director on 27 October 2016
20 Dec 2016 AP02 Appointment of Ekbm Holding's Gravenhage Bv as a director on 4 November 2016
20 Dec 2016 AP01 Appointment of Mr Manuel Alonso Giner as a director on 19 December 2016
14 Dec 2016 TM01 Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 27 October 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 August 2016
  • GBP 110.00
01 Oct 2016 AD01 Registered office address changed from Unit 1, the Hub Nobel Way Witton Birmingham B6 7ES United Kingdom to Unit 501 Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 1 October 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 AD01 Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom to Unit 1, the Hub Nobel Way Witton Birmingham B6 7ES on 28 June 2016
14 May 2016 MR01 Registration of charge 099192650003, created on 12 May 2016
14 Jan 2016 MR01 Registration of charge 099192650002, created on 13 January 2016
13 Jan 2016 AP01 Appointment of Mr Glen Edward Robinson as a director on 11 January 2016
24 Dec 2015 MR01 Registration of charge 099192650001, created on 18 December 2015
16 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-16
  • GBP 100