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COMFG LIMITED

Company number 02321750

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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)
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 MA Memorandum and Articles of Association
07 May 2020 SH02 Sub-division of shares on 23 April 2020
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 CC04 Statement of company's objects
07 May 2020 MR04 Satisfaction of charge 023217500002 in full
06 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 900.00
02 Apr 2020 AP01 Appointment of Mr Matthew David Bullock as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Peter James Cloney as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Owen Laurie Burek as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Christopher John Cummings as a director on 1 April 2020
01 Apr 2020 MR05 All of the property or undertaking has been released from charge 023217500002
06 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
30 Sep 2019 MR01 Registration of charge 023217500002, created on 19 September 2019
18 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Ricky Leonard Hone on 16 February 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
20 Dec 2016 MR04 Satisfaction of charge 1 in full
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Nov 2016 AP03 Appointment of Mr Michael John Clarkson as a secretary on 17 November 2016