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COMPLYNET LIMITED

Company number 13341664

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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)
01 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	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)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Feb 2024	AP01	Appointment of Mr Adam Clarke as a director on 2 February 2024	View PDF Appointment of Mr Adam Clarke as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC01	Notification of Michael Stevens as a person with significant control on 2 February 2024	View PDF Notification of Michael Stevens as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Rhosendale Holdings Limited as a person with significant control on 2 February 2024	View PDF Cessation of Rhosendale Holdings Limited as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Michael Stevens as a director on 2 February 2024	View PDF Termination of appointment of Michael Stevens as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC01	Notification of Keith Paxman as a person with significant control on 2 February 2024	View PDF Notification of Keith Paxman as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC02	Notification of Praxis42 Holdings Limited as a person with significant control on 2 February 2024	View PDF Notification of Praxis42 Holdings Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Tom Paxman as a director on 2 February 2024	View PDF Appointment of Mr Tom Paxman as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Shane Mcallister as a person with significant control on 2 February 2024	View PDF Cessation of Shane Mcallister as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR01	Registration of charge 133416640001, created on 2 February 2024	View PDF Registration of charge 133416640001, created on 2 February 2024 - link opens in a new window - 24 pages (24 pages)
14 Dec 2023	PSC07	Cessation of Julian Kerr Roberts as a person with significant control on 16 April 2021	View PDF Cessation of Julian Kerr Roberts as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Praxis42 Limited as a person with significant control on 16 April 2021	View PDF Notification of Praxis42 Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC02	Notification of Rhosendale Holdings Limited as a person with significant control on 16 April 2021	View PDF Notification of Rhosendale Holdings Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC01	Notification of Shane Mcallister as a person with significant control on 16 April 2021	View PDF Notification of Shane Mcallister as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-16 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-16 GBP 200 - link opens in a new window - 31 pages (31 pages)

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COMPLYNET LIMITED

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