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COMMIFY LIMITED

Company number 10354796

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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)
30 Apr 2019 CH01 Director's details changed for Mr Matthew Alexander Burnett on 26 April 2019
13 Dec 2018 TM01 Termination of appointment of David Ian Issott as a director on 30 November 2018
13 Dec 2018 AP01 Appointment of Mr Thomas Greer Boucher as a director on 30 November 2018
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
28 Aug 2018 CH01 Director's details changed for Mr Paul Eric Jonathon Burton on 24 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Matthew Alexander Burnett on 9 August 2018
12 Jul 2018 TM01 Termination of appointment of James Francis Berry as a director on 10 July 2018
12 Jul 2018 TM01 Termination of appointment of Mark Paraskeva as a director on 10 July 2018
12 Jul 2018 TM01 Termination of appointment of Carla Cico as a director on 10 July 2018
07 Jun 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CERTNM Company name changed mobyt holdco LIMITED\certificate issued on 01/06/18
  • NM04 ‐ Change of name by provision in articles
16 Mar 2018 AP01 Appointment of Mr David Andrew Smyth as a director on 27 February 2018
15 Mar 2018 AP01 Appointment of Matthew Alexander Burnett as a director on 27 February 2018
15 Mar 2018 AP01 Appointment of Mr Hayden David Robinson as a director on 27 February 2018
15 Mar 2018 AP01 Appointment of Mr Paul Eric Jonathon Burton as a director on 27 February 2018
15 Mar 2018 AP01 Appointment of Mr Geoffrey Adrian Love as a director on 27 February 2018
24 Jan 2018 CH01 Director's details changed for Mr James Francis Berry on 22 January 2018
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
13 Sep 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 7 June 2017
12 Sep 2017 PSC02 Notification of Falcon Equityco 2 Limited as a person with significant control on 7 June 2017
04 Sep 2017 AP01 Appointment of Mr James Francis Berry as a director on 1 July 2017
04 Sep 2017 AP01 Appointment of Mr Mark Paraskeva as a director on 1 June 2017
04 Sep 2017 AP01 Appointment of Carla Cico as a director on 1 May 2017
21 Aug 2017 AD03 Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ