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COMO CAPITAL LIMITED

Company number 15336271

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	CH01	Director's details changed for Tzu-Jung Chen on 8 October 2024	View PDF Director's details changed for Tzu-Jung Chen on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Tzu-Jung Chen as a director on 2 October 2024	View PDF Appointment of Tzu-Jung Chen as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Louis Von Der Luehe as a director on 1 October 2024	View PDF Appointment of Louis Von Der Luehe as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of article 14 of the articles of association are disapplied 17/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of article 14 of the articles of association are disapplied 17/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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