COMMUTER CLUB LTD filing history - Find and update company information

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COMMUTER CLUB LTD

Company number 08549366

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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)
22 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 189,896.434	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 189,896.434 - link opens in a new window - 3 pages (3 pages)
20 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 22.04.2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 22.04.2015 - link opens in a new window - 6 pages (6 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 48 pages (48 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 190,060 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2015	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 190,060 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2015 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 189,662	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 189,662 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 189,264	View PDF Statement of capital following an allotment of shares on 20 May 2014 GBP 189,264 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AP01	Appointment of Mr Julian Henry Peddle as a director on 18 February 2015	View PDF Appointment of Mr Julian Henry Peddle as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	TM01	Termination of appointment of William Becker as a director on 18 February 2015	View PDF Termination of appointment of William Becker as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AP01	Appointment of Dr Nader Farahati as a director on 12 December 2013	View PDF Appointment of Dr Nader Farahati as a director on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AP01	Appointment of Mr Kevin Paul Reynolds as a director on 12 December 2013	View PDF Appointment of Mr Kevin Paul Reynolds as a director on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AP01	Appointment of Mr William Becker as a director on 20 May 2014	View PDF Appointment of Mr William Becker as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AD01	Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ to Unit 221 30 Great Guildford Street London SE1 0HS on 3 November 2014	View PDF Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ to Unit 221 30 Great Guildford Street London SE1 0HS on 3 November 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 189,224	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 189,224 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	SH02	Sub-division of shares on 12 December 2013	View PDF Sub-division of shares on 12 December 2013 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 189,224	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 189,224 - link opens in a new window - 7 pages (7 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 1224 ordinary shares of £1 each be sub divided into 612000 ordinary shares of £0.002 each 12/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 1224 ordinary shares of £1 each be sub divided into 612000 ordinary shares of £0.002 each 12/12/2013 - link opens in a new window - 46 pages (46 pages)
22 Nov 2013	AD01	Registered office address changed from C/O Resolution Operations Llp 23 Savile Row London W1S 2ET United Kingdom on 22 November 2013	View PDF Registered office address changed from C/O Resolution Operations Llp 23 Savile Row London W1S 2ET United Kingdom on 22 November 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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