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COMMULITE HOLDINGS LIMITED

Company number 12107380

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CH01	Director's details changed for Mrs Linda Ellen Curtis on 1 April 2023	View PDF Director's details changed for Mrs Linda Ellen Curtis on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	RP05	Registered office address changed to PO Box 4385, 12107380 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024	View PDF Registered office address changed to PO Box 4385, 12107380 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	PSC04	Change of details for Mrs Linda Ellen Curtis as a person with significant control on 29 March 2022	View PDF Change of details for Mrs Linda Ellen Curtis as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of John Godfrey Bishop as a person with significant control on 29 March 2022	View PDF Cessation of John Godfrey Bishop as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of John Godfrey Bishop as a director on 27 August 2021	View PDF Termination of appointment of John Godfrey Bishop as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	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 - 3 pages (3 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition be approved 05/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition be approved 05/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 2 - link opens in a new window - 35 pages (35 pages)

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COMMULITE HOLDINGS LIMITED

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