GEORGE COX (HOLDINGS) LIMITED

Company number 04366302

Date	Type	Description	View / Download
02 May 2018	MR01	Registration of charge 043663020008, created on 30 April 2018	(16 pages)
02 May 2018	MR01	Registration of charge 043663020009, created on 30 April 2018	(16 pages)
02 May 2018	MR01	Registration of charge 043663020010, created on 30 April 2018	(16 pages)
08 Feb 2018	AP01	Appointment of Mr Mark James Holroyd as a director on 30 January 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
05 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jan 2018	SH03	Purchase of own shares.	(3 pages)
22 Jan 2018	SH08	Change of share class name or designation	(2 pages)
22 Jan 2018	SH06	Cancellation of shares. Statement of capital on 29 December 2017 GBP 54.704	(6 pages)
15 Jan 2018	MA	Memorandum and Articles of Association	(11 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jan 2018	TM02	Termination of appointment of Martyn Cox as a secretary on 29 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Geoffrey Absalom as a director on 29 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Maria Rosa Garcia-Marin as a director on 29 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Paul Morrisroe as a director on 29 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Martyn Cox as a director on 29 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Debra Absalom as a director on 29 December 2017	(1 page)
05 Dec 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
01 Dec 2017	PSC01	Notification of Christopher Francis Cox as a person with significant control on 25 July 2017	(2 pages)
01 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 1 December 2017	(2 pages)
14 Aug 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
16 May 2017	AA	Group of companies' accounts made up to 30 September 2016	(33 pages)
14 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
22 Aug 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 September 2016	(1 page)
13 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(26 pages)