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CO-FORMULATE LIMITED

Company number 06374212

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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)
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
15 Jan 2016 AP03 Appointment of Mr Gordon Biggart Cameron as a secretary on 14 December 2015
15 Jan 2016 AP01 Appointment of Mr Gordon Biggart Cameron as a director on 14 December 2015
14 Jan 2016 AP01 Appointment of Dr Mark Egerton as a director on 14 December 2015
14 Jan 2016 TM02 Termination of appointment of Joanne Clifford-Jones as a secretary on 14 December 2015
14 Jan 2016 AD01 Registered office address changed from 3 Rectory Gardens Wollaton Nottingham NG8 2AR to Trent House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 14 January 2016
06 Jan 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
15 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 200
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 200
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 200
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Nazim Kanji as a director
13 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete nom cap 30/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
10 Nov 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capatalise £99 30/09/2011
08 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Huw Jones on 18 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009