COACH IN A BOX HOLDINGS LTD

Company number 05379864

Date	Type	Description	View / Download
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/section 197 of the ca 2006 21/10/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Nov 2017	SH05	Statement of capital on 20 October 2017 GBP 210.32 Cancellation of treasury shares. Treasury capital: GBP 4.32 on 20 October 2017	(4 pages)
30 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Lee Anthony Sears as a director on 25 October 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of Lee Anthony Sears as a secretary on 25 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Lindsay Kirk Mead as a director on 25 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Paul Denis Neville as a director on 25 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Joel Andre Marie Sigrist as a director on 25 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Nils Henrik Ekelund as a director on 25 October 2017	(2 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
02 Sep 2016	AP01	Appointment of Miss Lindsay Kirk Mead as a director on 18 August 2016	(2 pages)
21 Apr 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8.53	(3 pages)
19 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 206	(7 pages)
06 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 214.53	(4 pages)
23 Nov 2015	AD01	Registered office address changed from 2a the Hard Portsmouth Hampshire PO1 3PU to Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS on 23 November 2015	(1 page)
13 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
10 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 210.32	(7 pages)
22 May 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/change of company name/restructure of company 30/06/2012	(7 pages)
26 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 210.32	(7 pages)
26 Mar 2014	CH01	Director's details changed for Mrs Susan Mary Stokely on 2 March 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Jeremy Paul Connor on 2 March 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Paul Denis Neville on 2 March 2014	(2 pages)