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COCOON IN THE PARK LIMITED

Company number 07041208

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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)
04 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 90,002
26 May 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 90,002
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 90,002
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 May 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
31 Aug 2013 MR01 Registration of charge 070412080001
21 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Shane Patrick Graham on 14 October 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from 34 Park Cross Street Leeds LS1 2QH United Kingdom on 11 November 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 11 November 2009
11 Nov 2009 TM01 Termination of appointment of Jonathon Round as a director
11 Nov 2009 AP01 Appointment of Mr Shane Patrick Graham as a director
14 Oct 2009 NEWINC Incorporation