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Conmitto Limited

Documents

Total Documents36
Total Pages167

Filing History

31 July 2020Micro company accounts made up to 31 March 2020
28 July 2020Micro company accounts made up to 31 March 2019
28 July 2020Compulsory strike-off action has been discontinued
27 July 2020Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 9 Pepys House Worsopp Drive London SW4 9RB on 27 July 2020
27 July 2020Confirmation statement made on 27 March 2020 with no updates
3 March 2020First Gazette notice for compulsory strike-off
31 January 2020Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
9 October 2019Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 9 October 2019
30 April 2019Confirmation statement made on 27 March 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
13 April 2018Confirmation statement made on 27 March 2018 with no updates
20 December 2017Total exemption full accounts made up to 31 March 2017
5 April 2017Confirmation statement made on 27 March 2017 with updates
5 April 2017Confirmation statement made on 27 March 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 12.1
21 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 12.1
14 December 2015Total exemption small company accounts made up to 31 March 2015
14 December 2015Total exemption small company accounts made up to 31 March 2015
23 November 2015Resolutions
  • RES13 ‐ Subdivision of shares 24/09/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 24/09/2015
21 October 2015Sub-division of shares on 8 October 2015
21 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 111.10
21 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 111.10
21 October 2015Memorandum and Articles of Association
21 October 2015Memorandum and Articles of Association
21 October 2015Sub-division of shares on 8 October 2015
21 October 2015Sub-division of shares on 8 October 2015
21 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 111.10
30 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 April 2015Registered office address changed from One Heddon Street One Heddon Street Mayfair London London W1B 4BD United Kingdom to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 30 April 2015
30 April 2015Registered office address changed from One Heddon Street One Heddon Street Mayfair London London W1B 4BD United Kingdom to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 30 April 2015
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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