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COX HINKINS & CO. LIMITED

Company number 02571716

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2025	PSC05	Change of details for Globalisor Limited as a person with significant control on 19 November 2024	View PDF Change of details for Globalisor Limited as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2024	PSC02	Notification of Globalisor Limited as a person with significant control on 7 February 2024	View PDF Notification of Globalisor Limited as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC07	Cessation of Piyush Kumar Chaplot as a person with significant control on 7 February 2024	View PDF Cessation of Piyush Kumar Chaplot as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR01	Registration of charge 025717160002, created on 11 March 2024	View PDF Registration of charge 025717160002, created on 11 March 2024 - link opens in a new window - 16 pages (16 pages)
01 Feb 2024	AP01	Appointment of Mr Sachin Lohade as a director on 5 January 2024	View PDF Appointment of Mr Sachin Lohade as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Punit Kailashchand Jain as a director on 5 January 2024	View PDF Appointment of Mr Punit Kailashchand Jain as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CH01	Director's details changed for Mr Andrew Alfred Marshall on 4 January 2024	View PDF Director's details changed for Mr Andrew Alfred Marshall on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed for Michael Howard Hinkins on 4 January 2024	View PDF Director's details changed for Michael Howard Hinkins on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2022	AP01	Appointment of Mrs Ria Leadbetter as a director on 28 June 2022	View PDF Appointment of Mrs Ria Leadbetter as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Rodney Mark Morgan as a director on 17 June 2022	View PDF Appointment of Mr Rodney Mark Morgan as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MR04	Satisfaction of charge 025717160001 in full	View PDF Satisfaction of charge 025717160001 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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COX HINKINS & CO. LIMITED

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