COOMBE HILL HOLDINGS (1946) LIMITED

Company number 00405949

Date	Type	Description	View / Download
14 Dec 2018	AP01	Appointment of Mr Angus David Braham as a director on 21 October 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Colin Richard Chapman as a director on 21 October 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Anthony David Gover as a director on 21 October 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Michael David Simson as a director on 21 October 2018	(1 page)
06 Nov 2018	AA	Full accounts made up to 30 June 2018	(23 pages)
04 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(34 pages)
07 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
27 Feb 2018	SH06	Cancellation of shares. Statement of capital on 22 October 2017 GBP 36,400	(4 pages)
27 Feb 2018	SH03	Purchase of own shares.	(3 pages)
26 Feb 2018	CC04	Statement of company's objects	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Feb 2018	TM01	Termination of appointment of Michael John Silver as a director on 22 October 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Lise Mapletoft as a director on 22 October 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Einar Lindh as a director on 22 October 2017	(1 page)
26 Jan 2018	AP01	Appointment of Mr Trevor Birch as a director on 22 October 2017	(2 pages)
26 Jan 2018	AP01	Appointment of John Frederick as a director on 22 October 2017	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Anthony David Gover as a director on 22 October 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Michael John Silver as a director on 23 October 2016	(2 pages)
06 Sep 2017	TM01	Termination of appointment of John Shefras as a director on 23 October 2016	(1 page)
06 Sep 2017	TM01	Termination of appointment of Sandra Fox as a director on 23 October 2016	(1 page)
06 Sep 2017	TM01	Termination of appointment of John Howard Gowers as a director on 23 October 2016	(1 page)
04 Sep 2017	AP01	Appointment of Lise Mapletoft as a director on 23 October 2016	(2 pages)
04 Sep 2017	AP01	Appointment of Ms Penny Bourne as a director on 23 October 2016	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(35 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)

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