Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2024
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06 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2024 |
PSC02 |
Notification of W D Coe Limited as a person with significant control on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of John Anthony Deane-Bowers as a director on 3 September 2024
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03 Sep 2024 |
AP03 |
Appointment of Miss Bridget Coe as a secretary on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Jane Allison Deane-Bowers as a director on 3 September 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Jane Allison Deane-Bowers as a secretary on 3 September 2024
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03 Sep 2024 |
PSC01 |
Notification of William Coe as a person with significant control on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of John Deane-Bowers as a person with significant control on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Jane Allison Deane Bowers as a person with significant control on 3 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr William David Coe on 13 March 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 28 revoked and deleted from the memorandum of association 28/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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