W.E. COX CLAIMS GROUP LIMITED

Company number 00700532

Date	Type	Description	View / Download
15 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	(17 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
21 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
06 Dec 2017	PSC04	Change of details for Mr David William Cox as a person with significant control on 1 December 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Michael David Cox on 1 December 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr David William Cox on 1 December 2017	(2 pages)
24 Aug 2017	AP03	Appointment of Della Jane Watts as a secretary on 11 August 2017	(2 pages)
24 Aug 2017	TM02	Termination of appointment of Ching Birch as a secretary on 11 August 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Gavin Spencer as a director on 12 May 2017	(1 page)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
07 Dec 2016	CH01	Director's details changed for Mr Gavin Spencer on 1 December 2016	(2 pages)
24 Oct 2016	AD01	Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016	(1 page)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 250,100	(8 pages)
08 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Apr 2016	SH08	Change of share class name or designation	(2 pages)
08 Apr 2016	SH02	Sub-division of shares on 23 March 2016	(5 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
01 Mar 2016	CH03	Secretary's details changed for Ms Ching Birch on 25 February 2016	(1 page)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages)
17 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 250,000	(6 pages)
17 Dec 2015	CH01	Director's details changed for Mr Michael David Cox on 1 November 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Michael David Cox on 8 October 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Michael David Cox as a director on 1 September 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Gavin Spencer on 29 May 2015	(2 pages)