COMBINE OPCO LIMITED

Company number 10309496

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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)
14 Aug 2019 AM06 Notice of deemed approval of proposals
25 Jul 2019 AM03 Statement of administrator's proposal
19 Jul 2019 AD01 Registered office address changed from 192 Altrincham Road Manchester M22 4RZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 July 2019
18 Jul 2019 AM01 Appointment of an administrator
14 Dec 2018 MR01 Registration of charge 103094960002, created on 7 December 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
14 Aug 2017 TM01 Termination of appointment of Jeremy Nicholas Rouch as a director on 14 August 2017
14 Aug 2017 AP03 Appointment of Mr Jeremy Nicholas Rouch as a secretary on 14 August 2017
14 Aug 2017 AP01 Appointment of Mr Tony Veverka as a director on 14 August 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
15 Dec 2016 MA Memorandum and Articles of Association
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 06/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016 MR01 Registration of charge 103094960001, created on 6 October 2016
22 Aug 2016 TM01 Termination of appointment of John Robert Medcraft as a director on 22 August 2016
22 Aug 2016 AP01 Appointment of Mr Jeremy Nicholas Rouch as a director on 19 August 2016
03 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted