- Company Overview for COMMETRIC LIMITED (05411969)
- Filing history for COMMETRIC LIMITED (05411969)
- People for COMMETRIC LIMITED (05411969)
- More for COMMETRIC LIMITED (05411969)
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) |
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22 Jun 2021 | AP01 | Appointment of Rajendran Kulasingam as a director on 2 June 2021 | |
18 Jun 2021 | AP01 | Appointment of Anthony Arthur Burgess-Webb as a director on 2 June 2021 | |
18 Jun 2021 | AP01 | Appointment of Mr Niall Robert Cook as a director on 2 June 2021 | |
18 Jun 2021 | AP01 | Appointment of Alexander Petrov Belokapov as a director on 2 June 2021 | |
29 Apr 2021 | AP03 | Appointment of David Little as a secretary on 27 April 2021 | |
28 Apr 2021 | TM02 | Termination of appointment of Paul Nunnerley Hall as a secretary on 27 April 2021 | |
07 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with updates | |
04 Mar 2021 | AP01 | Appointment of Mr Christofer Unger Solheim as a director on 3 March 2021 | |
10 Feb 2021 | PSC04 | Change of details for Mr Christopher Unger Solheim as a person with significant control on 9 February 2021 | |
08 Feb 2021 | AD01 | Registered office address changed from 7-8 Great James Street London WC1N 3DF England to 59-60 Russell Square London WC1B 4HP on 8 February 2021 | |
09 Dec 2020 | PSC04 | Change of details for Mr Christopher Unger Solheim as a person with significant control on 8 December 2020 | |
24 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
15 May 2020 | SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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20 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with updates | |
17 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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30 Dec 2019 | PSC07 | Cessation of Sigmai Limited as a person with significant control on 30 December 2019 | |
30 Dec 2019 | PSC01 | Notification of Christopher Unger Solheim as a person with significant control on 30 December 2019 | |
28 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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29 Oct 2019 | RESOLUTIONS |
Resolutions
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16 Aug 2019 | AP01 | Appointment of Mrs Sally Patricia Anne Costerton as a director on 8 August 2019 | |
11 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
23 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
22 Apr 2019 | PSC02 | Notification of Sigmai Limited as a person with significant control on 12 April 2019 | |
22 Apr 2019 | PSC07 | Cessation of Thomas Christopher Dunkerley Shaw as a person with significant control on 12 April 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Thomas Christopher Dunkerley Shaw as a director on 28 March 2019 |