- Company Overview for COCOABEANS TECHNOLOGIES LTD (05848111)
- Filing history for COCOABEANS TECHNOLOGIES LTD (05848111)
- People for COCOABEANS TECHNOLOGIES LTD (05848111)
- More for COCOABEANS TECHNOLOGIES LTD (05848111)
| 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) |
|---|---|---|---|
| 28 Jun 2018 | PSC04 | Change of details for a person with significant control | |
| 28 Jun 2018 | CH01 | Director's details changed for Mrs Marcelyn Marie Mcginn Reynolds on 6 April 2016 | |
| 01 Jun 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 22 May 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 03 Jan 2017 | AD01 | Registered office address changed from 57-59 Beak Street London W1F 9SJ to 10 Heath Drive Sutton Surrey SM2 5RP on 3 January 2017 | |
| 12 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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| 05 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 09 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 09 Jul 2014 | CH01 | Director's details changed for Mr Paul Gregory Reynolds on 28 April 2014 | |
| 03 Jul 2014 | TM02 | Termination of appointment of Paul Reynolds as a secretary | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 06 May 2014 | AD01 | Registered office address changed from C/O Abacus 36 Limted Cantium House Railway Approach Wallington Surrey SM6 0DZ United Kingdom on 6 May 2014 | |
| 09 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 09 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 9 September 2011
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| 11 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 06 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 14 Feb 2011 | AD01 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 14 February 2011 | |
| 24 Nov 2010 | AP01 | Appointment of Mr Paul Gregory Reynolds as a director | |
| 12 Aug 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders |