Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMBINE ASSET LIMITED

Company number 10309458

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
23 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
28 Feb 2020 AA Full accounts made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of Tony Veverka as a director on 5 September 2019
29 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 May 2019 AP01 Appointment of Mr Gerhard Engleder as a director on 8 May 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
14 Aug 2017 TM01 Termination of appointment of Jeremy Nicholas Rouch as a director on 14 August 2017
14 Aug 2017 AP03 Appointment of Mr Jeremy Nicholas Rouch as a secretary on 14 August 2017
14 Aug 2017 AP01 Appointment of Mr Tony Veverka as a director on 14 August 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
05 Jan 2017 MR01 Registration of charge 103094580004, created on 21 December 2016
15 Dec 2016 MA Memorandum and Articles of Association
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2016 MR01 Registration of charge 103094580002, created on 14 November 2016
22 Nov 2016 MR01 Registration of charge 103094580003, created on 14 November 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 06/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016 MR01 Registration of charge 103094580001, created on 6 October 2016
22 Aug 2016 TM01 Termination of appointment of John Robert Medcraft as a director on 22 August 2016
22 Aug 2016 AP01 Appointment of Mr Jeremy Nicholas Rouch as a director on 19 August 2016
03 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-03
  • GBP 1