COX POWERTRAIN LIMITED

Company number 05500645

Date	Type	Description	View / Download
19 Mar 2019	MR01	Registration of charge 055006450001, created on 13 March 2019	(20 pages)
03 Dec 2018	CH01	Director's details changed for Mr Barry Elliott on 3 December 2018	(2 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 7,209.6175	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 7,192.659	(3 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(11 pages)
25 May 2018	AD01	Registered office address changed from 30a Cecil Pashley Way Shoreham (Brighton City) Airport Lancing BN43 5FF England to The Cecil Pashley Building 8 Cecil Pashley Way Brighton City Airport Shoreham-by-Sea BN43 5FF on 25 May 2018	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 7,062.6166	(3 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
18 Oct 2017	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 30a Cecil Pashley Way Shoreham (Brighton City) Airport Lancing BN43 5FF on 18 October 2017	(1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 6,799.713	(3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 01/08/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 5,533.7676	(3 pages)
20 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(11 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 5,177.733	(3 pages)
28 Mar 2017	TM01	Termination of appointment of John Edward Allen as a director on 14 March 2017	(1 page)
28 Feb 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 5,173.883	(3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 5,124.383	(3 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 4,693.6138	(3 pages)
28 Nov 2016	AD01	Registered office address changed from 35 Newbridge Street London EC4V 6BW to 35 New Bridge Street London EC4V 6BW on 28 November 2016	(1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 4,675.9138	(3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 4,672.4138	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next