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COMAC HOLDINGS LTD

Company number SC446323

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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)
29 May 2024 AA Micro company accounts made up to 30 September 2023
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
27 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
11 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 SH08 Change of share class name or designation
31 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 7,002
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 7,002
21 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 28 March 2022
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/03/2023
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
23 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
28 Oct 2016 AP01 Appointment of Mr David Thomas Wilson as a director on 11 April 2016
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015