COMPARABIEN LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

COMPARABIEN LIMITED

Company number 08397664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2016	CH01	Director's details changed for Mr Leonardo Miguel Castellanos Alvarez on 12 December 2015	View PDF Director's details changed for Mr Leonardo Miguel Castellanos Alvarez on 12 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AAMD	Amended total exemption full accounts made up to 31 December 2014	View PDF Amended total exemption full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
17 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 June 2015 GBP 135.28	View PDF Statement of capital following an allotment of shares on 13 June 2015 GBP 135.28 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 134.44	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 134.44 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 129.33	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 129.33 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 134.44	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 134.44 - link opens in a new window - 8 pages (8 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	CH01	Director's details changed for Leonardo Miguel Castellanos Alvarez on 11 February 2013	View PDF Director's details changed for Leonardo Miguel Castellanos Alvarez on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Alfredo Jose Ramirez Sifuentes as a director on 11 April 2013	View PDF Appointment of Alfredo Jose Ramirez Sifuentes as a director on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mr Jeremy Theodorsen Sinclair as a director on 11 April 2013	View PDF Appointment of Mr Jeremy Theodorsen Sinclair as a director on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 127.33	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 127.33 - link opens in a new window - 15 pages (15 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 127.33	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 127.33 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 121.58	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 121.58 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
26 Jun 2014	SH02	Sub-division of shares on 5 March 2013	View PDF Sub-division of shares on 5 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 99	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 99 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category