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COOMBE23 LTD

Company number 10263965

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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)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 6,930,000	View PDF Statement of capital following an allotment of shares on 13 July 2018 GBP 6,930,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2018	AP01	Appointment of Mr Altaf Noorani as a director on 13 July 2018	View PDF Appointment of Mr Altaf Noorani as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AD01	Registered office address changed from Station House Connaught Road, Brookwood Woking GU24 0ER England to 6 Porter Street London W1U 6DD on 18 July 2018	View PDF Registered office address changed from Station House Connaught Road, Brookwood Woking GU24 0ER England to 6 Porter Street London W1U 6DD on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM01	Termination of appointment of Irina Davenport as a director on 13 July 2018	View PDF Termination of appointment of Irina Davenport as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM01	Termination of appointment of David Thomas Healy as a director on 13 July 2018	View PDF Termination of appointment of David Thomas Healy as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	PSC07	Cessation of Irina Davenport as a person with significant control on 13 July 2018	View PDF Cessation of Irina Davenport as a person with significant control on 13 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	PSC01	Notification of Irina Davenport as a person with significant control on 5 July 2016	View PDF Notification of Irina Davenport as a person with significant control on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Mr David Thomas Healy as a director on 5 July 2016	View PDF Appointment of Mr David Thomas Healy as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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