COMET REFICO LIMITED

Company number 05994315

Date	Type	Description	View / Download
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	(2 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 20 April 2023	(13 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 20/04/23	(79 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 20/04/23	(3 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 20/04/23	(2 pages)
17 Jul 2023	CC04	Statement of company's objects	(2 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	(21 pages)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	(1 page)
21 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	(1 page)
04 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	(2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	(4 pages)
02 Aug 2022	AA	Audit exemption subsidiary accounts made up to 21 April 2022	(13 pages)
02 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/04/22	(63 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 21/04/22	(2 pages)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 21/04/22	(3 pages)
06 Jul 2022	PSC02	Notification of Center Parcs (Operating Company) Limited as a person with significant control on 5 July 2022	(2 pages)
06 Jul 2022	PSC07	Cessation of Center Parcs (Holdings 3) Limited as a person with significant control on 5 July 2022	(1 page)
24 Jun 2022	PSC07	Cessation of Cp Comet Bidco Limimted as a person with significant control on 27 November 2017	(1 page)
23 Jun 2022	PSC02	Notification of Center Parcs (Holdings 3) Limited as a person with significant control on 27 November 2017	(2 pages)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	(1 page)
21 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Paragraph 42(2)(b) of the companies act 2006 authorised share capital of the company, share made whilst the restriction set out in of the company , 15/02/2022	(4 pages)
21 Feb 2022	TM01	Termination of appointment of Andrea Colasante as a director on 31 December 2020	(1 page)