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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)
21 Aug 2017 AD02 Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
18 Aug 2017 AA01 Current accounting period extended from 31 December 2016 to 31 December 2017
17 Aug 2017 MR01 Registration of charge 103547960001, created on 15 August 2017
15 Aug 2017 PSC05 Change of details for a person with significant control
15 Aug 2017 PSC05 Change of details for a person with significant control
15 Aug 2017 PSC05 Change of details for a person with significant control
15 Aug 2017 PSC05 Change of details for a person with significant control
15 Aug 2017 AD01 Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 15 August 2017
15 Aug 2017 AD01 Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 15 August 2017
15 Aug 2017 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 15 August 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • EUR 10,960,397
12 Jun 2017 AP01 Appointment of David Issott as a director on 7 June 2017
09 Jun 2017 TM01 Termination of appointment of David Dong Sun as a director on 7 June 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-06
08 Dec 2016 CONNOT Change of name notice
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • EUR 10,587,496.00
11 Nov 2016 SH08 Change of share class name or designation
01 Sep 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 December 2016
01 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-01
  • EUR 1