COMMODORE LIMITED

Company number 11051845

Date	Type	Description	View / Download
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
18 Dec 2019	TM01	Termination of appointment of Kenneth Andrew Williamson as a director on 9 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Marc Lafferty as a director on 27 September 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
10 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
22 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(10 pages)
05 Apr 2018	MR01	Registration of charge 110518450004, created on 29 March 2018	(24 pages)
27 Mar 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 March 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Kenneth Andrew Williamson as a director on 21 December 2017	(2 pages)
12 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2018	SH08	Change of share class name or designation	(2 pages)
12 Jan 2018	SH02	Sub-division of shares on 21 December 2017	(4 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 5,931.33	(13 pages)
12 Jan 2018	PSC07	Cessation of Kenneth Mcpherson as a person with significant control on 21 December 2017	(1 page)
12 Jan 2018	PSC07	Cessation of Stephen Paul Turner as a person with significant control on 21 December 2017	(1 page)
12 Jan 2018	PSC01	Notification of Simon Jon Bellamy as a person with significant control on 21 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Gareth Robert Berry as a director on 21 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Daniel James Bellamy as a director on 21 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Simon Jon Bellamy as a director on 21 December 2017	(2 pages)
11 Jan 2018	PSC04	Change of details for Mr Stephen Paul Turner as a person with significant control on 21 December 2017	(2 pages)
11 Jan 2018	PSC01	Notification of Kenneth Mcpherson as a person with significant control on 21 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Marc Lafferty as a director on 21 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Kenneth Mcpherson as a director on 21 December 2017	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
08 Jan 2018	MR01	Registration of charge 110518450003, created on 21 December 2017	(34 pages)

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