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COMPTOIR GROUP PLC

Company number 07741283

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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)
15 Jul 2024 AP01 Appointment of Ali Aneizi as a director on 26 June 2024
10 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2024 TM01 Termination of appointment of Beatrice Madeleine Valerie Lafon as a director on 26 June 2024
02 Apr 2024 AD01 Registered office address changed from Unit 2, Plantain Place Crosby Row London SE1 1YN England to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2 April 2024
05 Mar 2024 TM01 Termination of appointment of Michael David Toon as a director on 5 March 2024
17 Jan 2024 TM02 Termination of appointment of Michael Toon as a secretary on 13 January 2024
17 Jan 2024 AP03 Appointment of Mr Nicholas John Ayerst as a secretary on 13 January 2024
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
20 Jun 2023 AA Group of companies' accounts made up to 1 January 2023
17 Oct 2022 AP01 Appointment of Nicholas John Ayerst as a director on 17 October 2022
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Jean-Michel Orieux as a director on 1 August 2022
03 Aug 2022 AP01 Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on 1 August 2022
03 Aug 2022 TM01 Termination of appointment of Chaker Hanna as a director on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Richard Howard Kleiner as a director on 2 August 2022
19 Jul 2022 AA Group of companies' accounts made up to 2 January 2022
04 Jul 2022 AP01 Appointment of Mr Richard Howard Kleiner as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Richard Howard Kleiner as a director on 30 June 2022
01 Dec 2021 AP01 Appointment of Michael David Toon as a director on 1 December 2021
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
06 Aug 2021 AD02 Register inspection address has been changed to Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL
04 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
03 Feb 2021 TM01 Termination of appointment of Mark Carrick as a director on 13 November 2020
17 Nov 2020 AP03 Appointment of Michael Toon as a secretary on 13 November 2020
17 Nov 2020 TM02 Termination of appointment of Mark Carrick as a secretary on 13 November 2020