COOKIE JAR DISTRIBUTION LIMITED

Company number 02819228

Date	Type	Description	View / Download
13 Jul 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(10 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
20 Dec 2017	AA03	Resignation of an auditor	(2 pages)
25 Sep 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
29 Aug 2017	MA	Memorandum and Articles of Association	(6 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jul 2017	MR01	Registration of charge 028192280003, created on 30 June 2017	(181 pages)
04 Jul 2017	MR01	Registration of charge 028192280004, created on 30 June 2017	(73 pages)
30 Jun 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
24 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2016 GBP 10,865,807.00	(7 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,865,717.00 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017.	(5 pages)
03 Nov 2016	AA03	Resignation of an auditor	(2 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	(1 page)
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(5 pages)
13 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
08 May 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
20 Apr 2016	AP03	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(5 pages)