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COMMS365 HOLDINGS LIMITED

Company number 15724115

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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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
26 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 98,675.61	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 98,675.61 - link opens in a new window - 9 pages (9 pages)
12 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 52,925.61	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 52,925.61 - link opens in a new window - 8 pages (8 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mr John Joseph Whitty as a person with significant control on 24 May 2024	View PDF Change of details for Mr John Joseph Whitty as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 101,649.44	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 101,649.44 - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 101,175.64	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 101,175.64 - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 101,175.61	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 101,175.61 - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 98,675.61 ANNOTATION Clarification a second filed SH01 was registered on 12/06/14.	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 98,675.61 ANNOTATION Clarification a second filed SH01 was registered on 12/06/14. - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 52,925.61 ANNOTATION Clarification a second filed SH01 was registered on 12/06/24	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 52,925.61 ANNOTATION Clarification a second filed SH01 was registered on 12/06/24 - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 7,175.61	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 7,175.61 - link opens in a new window - 4 pages (4 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 7,175.58	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 7,175.58 - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 6,000	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
28 May 2024	AP01	Appointment of Mr Shaun Michael Nicholls as a director on 24 May 2024	View PDF Appointment of Mr Shaun Michael Nicholls as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Michael James Van Bunnens as a director on 24 May 2024	View PDF Appointment of Mr Michael James Van Bunnens as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 30 April 2025	View PDF Current accounting period shortened from 31 May 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
16 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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