COXLEASE HOLDINGS LIMITED

Company number 04427783

Date	Type	Description	View / Download
15 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(4 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 22 July 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
04 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
04 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 2	(4 pages)
23 Dec 2010	SH20	Statement by directors	(1 page)
23 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem 22/12/2010	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 16,450,695	(4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH01	Director's details changed for Mr David James Hall on 1 October 2009	(2 pages)