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COMMISSUM ASSOCIATES LIMITED

Company number SC229945

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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)
24 Feb 2021 TM01 Termination of appointment of Martin Howard Finch as a director on 1 February 2021
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
21 Jul 2020 PSC02 Notification of Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 1 July 2020
21 Jul 2020 PSC07 Cessation of Martin Howard Finch as a person with significant control on 1 July 2020
20 Jul 2020 AD01 Registered office address changed from Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7DB Scotland to Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7BD on 20 July 2020
13 Jul 2020 AD01 Registered office address changed from Unit 3F2 2 Darnell Road Edinburgh EH5 3PL to Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7DB on 13 July 2020
13 Jul 2020 TM01 Termination of appointment of Boglarka Ronto as a director on 1 July 2020
13 Jul 2020 TM01 Termination of appointment of Shamala Manikam as a director on 1 July 2020
13 Jul 2020 TM01 Termination of appointment of Francis Oliver Green as a director on 1 July 2020
13 Jul 2020 AP01 Appointment of Mr Johan Lode Denis Ghislain Craeybeckx as a director on 1 July 2020
13 Jul 2020 AP03 Appointment of Ms Alice Irene Mills as a secretary on 1 July 2020
13 Jul 2020 AP01 Appointment of Ms Alice Irene Mills as a director on 1 July 2020
09 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 MA Memorandum and Articles of Association
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
20 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 AP01 Appointment of Msa Boglarka Ronto as a director on 28 May 2019
10 Jun 2019 AP01 Appointment of Mr Francis Oliver Green as a director on 28 May 2019
10 Jun 2019 TM01 Termination of appointment of Jay Dominic George as a director on 10 June 2019
12 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 CH01 Director's details changed for Ms Shamala Manikam on 22 August 2018
21 Aug 2018 AP01 Appointment of Ms Shamala Manikam as a director on 9 August 2018