COMET SOLUTIONS HOLDINGS LTD

Company number 06391505

Date	Type	Description	View / Download
30 Mar 2016	MR01	Registration of charge 063915050002, created on 24 March 2016	(22 pages)
22 Mar 2016	AP01	Appointment of Sally Shanks as a director on 1 March 2016	(3 pages)
22 Mar 2016	TM01	Termination of appointment of Iain Alexander Levein as a director on 1 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Colin Stuart Rostron as a director on 1 March 2016	(2 pages)
22 Mar 2016	TM02	Termination of appointment of Anunziata Elena Combatti as a secretary on 3 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of David Williams as a director on 1 March 2016	(3 pages)
11 Mar 2016	TM01	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016	(1 page)
10 Mar 2016	MA	Memorandum and Articles of Association	(10 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
09 Mar 2016	MR01	Registration of charge 063915050001, created on 1 March 2016	(12 pages)
04 Mar 2016	TM02	Termination of appointment of Anunziata Elena Combatti as a secretary on 3 March 2016	(1 page)
04 Mar 2016	AD01	Registered office address changed from 27 Queens Gate Stoke Bishop Bristol BS9 1TZ to 22 Long Acre London WC2E 9LY on 4 March 2016	(1 page)
27 Oct 2015	SH02	Sub-division of shares on 7 August 2014	(4 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 9.00	(4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 07/08/2014	(1 page)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 4.54004	(7 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
05 Dec 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 4.54	(7 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 07/08/2014	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2014	SH02	Sub-division of shares on 7 August 2014	(5 pages)