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KOMERZ LTD

Company number 14546258

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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)
10 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from 9 Elm Road New Malden KT3 3HB England to 17 Hazelwood Avenue Morden SM4 5RS on 27 November 2023	View PDF Registered office address changed from 9 Elm Road New Malden KT3 3HB England to 17 Hazelwood Avenue Morden SM4 5RS on 27 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH02	Sub-division of shares on 17 October 2023	View PDF Sub-division of shares on 17 October 2023 - link opens in a new window - 7 pages (7 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC01	Notification of Ajay Goel as a person with significant control on 4 October 2023	View PDF Notification of Ajay Goel as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Umair Aamir Khan as a person with significant control on 4 October 2023	View PDF Notification of Umair Aamir Khan as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Andrew Gordon Cowen as a director on 3 October 2023	View PDF Termination of appointment of Andrew Gordon Cowen as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	PSC07	Cessation of Andrew Gordon Cowen as a person with significant control on 15 September 2023	View PDF Cessation of Andrew Gordon Cowen as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 5,000	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 5,000	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 5,000	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 5,000	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	PSC01	Notification of Andrew Cowen as a person with significant control on 28 July 2023	View PDF Notification of Andrew Cowen as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of Bluespark Commercial Strategy as a person with significant control on 28 July 2023	View PDF Cessation of Bluespark Commercial Strategy as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 3,048	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 3,048 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 3,048	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 3,048 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Ajay Karan Goel as a director on 28 July 2023	View PDF Appointment of Mr Ajay Karan Goel as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 1,333	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 1,333 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Mr Umair Aamir Khan as a director on 6 January 2023	View PDF Appointment of Mr Umair Aamir Khan as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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KOMERZ LTD

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