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COMO AMERICA - UK LTD

Company number 12669741

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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)
12 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AP01	Appointment of Dara Loren Steele-Belkin as a director on 16 August 2023	View PDF Appointment of Dara Loren Steele-Belkin as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of David Lawrence Green as a director on 16 August 2023	View PDF Termination of appointment of David Lawrence Green as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from 1 - 3 2nd Floor C/O Buckworths Worship Street London EC2A 2AB United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 11 July 2023	View PDF Registered office address changed from 1 - 3 2nd Floor C/O Buckworths Worship Street London EC2A 2AB United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 11 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Kevin Boublil as a director on 10 April 2023	View PDF Termination of appointment of Kevin Boublil as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr David Lawrence Green as a director on 10 April 2023	View PDF Appointment of Mr David Lawrence Green as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC07	Cessation of Kevin Boublil as a person with significant control on 26 December 2020	View PDF Cessation of Kevin Boublil as a person with significant control on 26 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Mar 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 - 2 pages (2 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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COMO AMERICA - UK LTD

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