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COMEXPOSIUM CEREALS LIMITED

Company number 10321399

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC02	Notification of Comexposium Uk Limited as a person with significant control on 15 February 2017	View PDF Notification of Comexposium Uk Limited as a person with significant control on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 15/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name change 15/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	AP01	Appointment of Renaud Hamaide as a director on 15 February 2017	View PDF Appointment of Renaud Hamaide as a director on 15 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AP01	Appointment of Valerie Lobry as a director on 15 February 2017	View PDF Appointment of Valerie Lobry as a director on 15 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AP01	Appointment of Martine Degremont as a director on 15 February 2017	View PDF Appointment of Martine Degremont as a director on 15 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AP01	Appointment of Brice Delaloi as a director on 15 February 2017	View PDF Appointment of Brice Delaloi as a director on 15 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AD01	Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on 8 March 2017	View PDF Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
04 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-15 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-09 GBP 1	View PDF Incorporation Statement of capital on 2016-08-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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