COMPUSOFT GB LIMITED

Company number 03882413

Date	Type	Description	View / Download
12 Aug 2019	TM01	Termination of appointment of Jan Lindstad as a director on 31 July 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mr Jussi Valtteri Arovaara as a director on 31 July 2019	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
24 Oct 2018	MA	Memorandum and Articles of Association	(7 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Oct 2018	MR01	Registration of charge 038824130005, created on 11 October 2018	(55 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
16 Jan 2018	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 16 January 2018	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
22 Nov 2017	TM01	Termination of appointment of Stephan Temmerman as a director on 21 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Alexander Ainge as a director on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr David Tombre as a director on 21 November 2017	(2 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
15 Feb 2017	AP01	Appointment of Mr Jan Lindstad as a director on 15 February 2017	(2 pages)
18 Jan 2017	MR01	Registration of charge 038824130004, created on 12 January 2017	(5 pages)
13 Jan 2017	MR04	Satisfaction of charge 038824130003 in full	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
04 Jul 2016	TM01	Termination of appointment of Mark William Oneil as a director on 1 July 2016	(1 page)
30 Jun 2016	CH01	Director's details changed for Mr Mark William Oneil on 20 June 2016	(2 pages)
30 Jun 2016	AP03	Appointment of Mrs Carolyn Hughes as a secretary on 20 June 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Stephan Temmerman on 20 June 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100,000	(4 pages)
19 Aug 2015	TM01	Termination of appointment of Compusoft As as a director on 19 August 2015	(1 page)