COE LIMITED

Company number 02360862

Date	Type	Description	View / Download
01 Nov 2017	AP01	Appointment of Mr. John Andrew Woollhead as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Zak Doffman as a director on 31 October 2017	(1 page)
11 Jul 2017	AD02	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX	(1 page)
11 Jul 2017	AD01	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
19 Oct 2016	MR01	Registration of charge 023608620008, created on 17 October 2016	(12 pages)
28 Sep 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 91,434	(4 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
10 Jun 2015	AD01	Registered office address changed from C/O Digital Barriers 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 91,434	(4 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(11 pages)
25 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 91,434	(4 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
10 Jul 2013	TM01	Termination of appointment of Nicholas Holgate as a director	(1 page)
26 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
22 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
16 Dec 2011	AP01	Appointment of Mr Nicholas James Holgate as a director	(2 pages)
15 Jul 2011	AA01	Previous accounting period shortened from 20 August 2011 to 31 March 2011	(3 pages)
19 May 2011	AA	Full accounts made up to 20 August 2010	(17 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Apr 2011	CC04	Statement of company's objects	(2 pages)

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