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COMMODORE LIMITED

Company number 11051845

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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 Mar 2021 TM01 Termination of appointment of Stephen Paul Turner as a director on 31 December 2020
02 Mar 2021 MR01 Registration of charge 110518450005, created on 15 February 2021
21 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with updates
30 Sep 2020 AP01 Appointment of Mr John Mark Boler as a director on 30 July 2020
30 Sep 2020 TM01 Termination of appointment of Kenneth Mcpherson as a director on 30 June 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 4,233.57013
05 May 2020 PSC02 Notification of Tosca Debt Capital Gp Ii Llp as a person with significant control on 15 April 2020
05 May 2020 PSC07 Cessation of Simon Jon Bellamy as a person with significant control on 15 April 2020
04 May 2020 SH10 Particulars of variation of rights attached to shares
04 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 3,708.57
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided, consolidated 15/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 AP01 Appointment of Judith Davison as a director on 15 April 2020
27 Apr 2020 AP01 Appointment of Mr Mathew Deering as a director on 15 April 2020
22 Apr 2020 SH02 Sub-division of shares on 15 April 2020
22 Apr 2020 SH02 Consolidation of shares on 15 April 2020
22 Apr 2020 SH02 Sub-division of shares on 15 April 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 3,262.55
22 Apr 2020 SH08 Change of share class name or designation
22 Apr 2020 SH08 Change of share class name or designation
30 Mar 2020 SH03 Purchase of own shares.
04 Feb 2020 SH03 Purchase of own shares.
31 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 January 2020
  • GBP 5,802.52
31 Jan 2020 SH06 Cancellation of shares. Statement of capital on 24 January 2020
  • GBP 5,342.62
31 Jan 2020 SH03 Purchase of own shares.