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COMMERCIAL AND NORTHERN LIMITED

Company number 11030672

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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)
06 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 2,812.46941	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 2,812.46941 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 2,666.47309	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 2,666.47309 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 2,650.75330	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 2,650.75330 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 2,666.47309 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2022.	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 2,666.47309 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2022. - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2021 GBP 2,650.7533 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2022.	View PDF Statement of capital following an allotment of shares on 21 March 2021 GBP 2,650.7533 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2022. - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 2,642.9433	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 2,642.9433 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2022 GBP 2,598.7093	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2022 GBP 2,598.7093 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 2,598.7093 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 2,598.7093 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 2,585.4093	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 2,585.4093 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR01	Registration of charge 110306720001, created on 7 December 2021	View PDF Registration of charge 110306720001, created on 7 December 2021 - link opens in a new window - 25 pages (25 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 2,579.73954	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 2,579.73954 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 2,565.56514	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 2,565.56514 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share holder consent to allotment of shares/change of change of company name 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share holder consent to allotment of shares/change of change of company name 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NM03	Notice confirming satisfaction of the Conditional Resolution for Change of Name	View PDF Notice confirming satisfaction of the Conditional Resolution for Change of Name - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Deepakkumar Haria as a director on 31 August 2021	View PDF Appointment of Mr Deepakkumar Haria as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Madis Toomsalu as a director on 31 August 2021	View PDF Appointment of Mr Madis Toomsalu as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 2,551.39074	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 2,551.39074 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 2,299.08654	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 2,299.08654 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)

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