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COMBINICO LTD

Company number SC563366

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 12 April 2023 with updates
29 Mar 2023 TM01 Termination of appointment of James Mclauchlan as a director on 24 March 2023
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
29 Apr 2022 CH01 Director's details changed for Mr James Mclauchlan on 29 April 2022
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Oct 2021 AP01 Appointment of Mr James Mclauchlan as a director on 26 September 2021
15 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
13 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
02 Mar 2020 SH06 Cancellation of shares. Statement of capital on 21 February 2020
  • GBP 1,714.9688
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 1,868.7188
02 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2020 SH03 Purchase of own shares.
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
23 Oct 2019 SH10 Particulars of variation of rights attached to shares
23 Oct 2019 SH08 Change of share class name or designation
23 Oct 2019 SH02 Sub-division of shares on 10 October 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 1,849.1782
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares: 162,602 ordinary shares of £0.01 be sub-divided into 16,260,200 ordinary shares of £0.0001 each 07/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 1,626.02
23 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities