COORDINATION GROUP PUBLICATIONS LTD

Company number 03831170

Date	Type	Description	View / Download
24 Jan 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
24 Jan 2018	MR04	Satisfaction of charge 038311700004 in full	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 038311700005 in full	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
31 Jul 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(28 pages)
05 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
24 Aug 2016	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
22 Jul 2016	AUD	Auditor's resignation	(1 page)
26 May 2016	AA	Group of companies' accounts made up to 31 August 2015	(24 pages)
06 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 78,948	(5 pages)
23 Sep 2015	SH03	Purchase of own shares.	(3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 78,948	(3 pages)
26 Jun 2015	TM01	Termination of appointment of Graham Paul Servante as a director on 17 April 2015	(1 page)
17 Jun 2015	SH06	Cancellation of shares. Statement of capital on 6 May 2015 GBP 75,000	(4 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(24 pages)
07 May 2015	MR01	Registration of charge 038311700005, created on 30 April 2015	(35 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
07 Apr 2015	TM02	Termination of appointment of Jane Michelle Barnes as a secretary on 7 April 2015	(1 page)
07 Apr 2015	AP03	Appointment of Mrs Carla Michelle Little as a secretary on 7 April 2015	(2 pages)
06 Mar 2015	MR01	Registration of charge 038311700004, created on 27 February 2015	(31 pages)
18 Sep 2014	CH01	Director's details changed for Mr Graham Paul Servante on 18 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Richard Alan Parsons on 18 September 2014	(2 pages)