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COMCAP 1 LIMITED

Company number 09609251

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC02	Notification of Commodo Capital Partners Limited as a person with significant control on 6 April 2016	View PDF Notification of Commodo Capital Partners Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	MR01	Registration of charge 096092510002, created on 24 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 096092510002, created on 24 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 19 pages (19 pages)
28 Aug 2015	MR01	Registration of charge 096092510001, created on 24 August 2015	View PDF Registration of charge 096092510001, created on 24 August 2015 - link opens in a new window - 35 pages (35 pages)
02 Jul 2015	AP04	Appointment of Ccw Secretaries Limited as a secretary on 1 July 2015	View PDF Appointment of Ccw Secretaries Limited as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM02	Termination of appointment of Ccw Secretaries Limited as a secretary on 14 June 2015	View PDF Termination of appointment of Ccw Secretaries Limited as a secretary on 14 June 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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