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COHERENCE DIGITAL LIMITED

Company number 03891471

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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)
03 Jul 2020 TM02 Termination of appointment of Src Partnership Ltd as a secretary on 3 July 2020
24 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 750
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 600
27 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 09/12/2018
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 09/12/2017
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 09/12/2016
24 Oct 2019 RP04AR01 Second filing of the annual return made up to 9 December 2015
10 Oct 2019 AP01 Appointment of Mrs Rachel Emma Ansley Tedstone as a director on 6 April 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2019
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CS01 09/12/16 Statement of Capital gbp 600
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2019
02 Nov 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2019
29 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2014
10 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 April 2015
17 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2014
11 Feb 2015 CH04 Secretary's details changed for Src Taxation Consultancy Ltd on 11 February 2015
06 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 and 29/09/2015