M.D. COXEY & CO. LIMITED

Company number 02321056

Date	Type	Description	View / Download
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 126,600.0	(5 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 09/07/15	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 and agreement details 09/07/2015	(1 page)
17 Jul 2015	SH02	Statement of capital on 9 July 2015 GBP 126,600	(6 pages)
06 Jul 2015	TM01	Termination of appointment of Francis Mcaleavy as a director	(1 page)
08 Jun 2015	ANNOTATION	Rectified Form TM02 was removed from the public register on 21/08/2015 as it is factually inaccurate
08 Jun 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 21/08/2015 as it is factually inaccurate
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 176,600	(11 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 176,600	(11 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
10 Dec 2013	SH06	Cancellation of shares. Statement of capital on 10 December 2013 GBP 176,600.0	(7 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase approved for section 190 ca 2006 30/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2013	SH20	Statement by directors	(1 page)
10 Dec 2013	SH19	Statement of capital on 10 December 2013 GBP 176,600.0	(5 pages)
10 Dec 2013	CAP-SS	Solvency statement dated 30/09/13	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2013	SH03	Purchase of own shares.	(3 pages)
21 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(11 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 351,600	(4 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 351,600	(4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital removed 27/03/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(10 pages)