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COALESCE PRODUCT DEVELOPMENT LIMITED

Company number 06918765

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jul 2023	AD03	Register(s) moved to registered inspection location Watchmoor Park Park View Riverside Way Camberley GU15 3YL	View PDF Register(s) moved to registered inspection location Watchmoor Park Park View Riverside Way Camberley GU15 3YL - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AD02	Register inspection address has been changed from St John's Innovation Centre Cowley Road Cambridge CB3 0WS England to Watchmoor Park Park View Riverside Way Camberley GU15 3YL	View PDF Register inspection address has been changed from St John's Innovation Centre Cowley Road Cambridge CB3 0WS England to Watchmoor Park Park View Riverside Way Camberley GU15 3YL - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 1 More London Place London SE1 2AF on 30 June 2023	View PDF Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 1 More London Place London SE1 2AF on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-20 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Jason Brooks as a director on 11 March 2022	View PDF Appointment of Mr Jason Brooks as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Maximilian Joseph Juerging as a director on 11 March 2022	View PDF Appointment of Mr Maximilian Joseph Juerging as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Stijn Van Rompay as a director on 22 March 2022	View PDF Termination of appointment of Stijn Van Rompay as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Colin Clive Dalton as a director on 11 March 2022	View PDF Termination of appointment of Colin Clive Dalton as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of James Anthony Tibbatts as a director on 11 March 2022	View PDF Termination of appointment of James Anthony Tibbatts as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 6.89016	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 6.89016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CH01	Director's details changed for Mr David Gregory Ahern on 2 June 2021	View PDF Director's details changed for Mr David Gregory Ahern on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of James Anthony Tibbatts as a person with significant control on 12 May 2020	View PDF Cessation of James Anthony Tibbatts as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC07	Cessation of Paul Christopher Edward Mutti as a person with significant control on 12 May 2020	View PDF Cessation of Paul Christopher Edward Mutti as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)

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