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COKE CONSULTING LIMITED

Company number 05046435

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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)
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016 CH03 Secretary's details changed for Sarah Wendy Coke on 6 February 2015
16 Feb 2016 CH01 Director's details changed for Richard Leslie Coke on 6 February 2015
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
09 Nov 2015 AP01 Appointment of Mr Adam Tindall as a director on 14 April 2015
13 May 2015 MA Memorandum and Articles of Association
13 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2015 CC04 Statement of company's objects
12 May 2015 SH08 Change of share class name or designation
12 May 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 100
17 Apr 2015 MR04 Satisfaction of charge 2 in full
26 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011