COMPTOIR GROUP PLC

Company number 07741283

Date	Type	Description	View / Download
19 Jun 2019	AD01	Registered office address changed from 717B North Circular Road London NW2 7AH England to Unit 2, Plantain Place Crosby Row London SE1 1YN on 19 June 2019	(1 page)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
28 Sep 2018	AD01	Registered office address changed from Suite 4 Strata House 34a Waterloo Road London NW2 7UH to 717B North Circular Road London NW2 7AH on 28 September 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Ais Secretarial Services Limited as a secretary on 28 September 2018	(1 page)
28 Sep 2018	AP03	Appointment of Mr Mark Carrick as a secretary on 28 September 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(5 pages)
16 Jul 2018	AP01	Appointment of Mr Mark Carrick as a director on 16 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Jonathan Samuel Kaye as a director on 16 July 2018	(1 page)
27 Jun 2018	PSC01	Notification of Ahmed Kitous as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
11 May 2018	MA	Memorandum and Articles of Association	(49 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 0.01	(4 pages)
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(70 pages)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
19 Jul 2016	AP01	Appointment of Mr Jonathan Samuel Kaye as a director on 25 May 2016	(2 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 80,000,000	(4 pages)
16 Jun 2016	SH08	Change of share class name or designation	(2 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Jun 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Jun 2016	BS	Balance Sheet	(1 page)
08 Jun 2016	MAR	Re-registration of Memorandum and Articles	(49 pages)
08 Jun 2016	AUDR	Auditor's report	(1 page)