COLE MANAGEMENT LIMITED

Company number 07110721

Date	Type	Description	View / Download
27 Sep 2024	AD01	Registered office address changed from Unit Lm01.G02.02 the Leather Market 11-13 Weston Street London SE1 3ER England to Unit Lm01.0G.02 the Leather Market 11-13 Weston Street London SE1 3ER on 27 September 2024	(1 page)
27 Sep 2024	AD01	Registered office address changed from Studio Lmtr.0B.1 Trowbray House, the Leathermarket 108 Weston Street London SE1 3QB England to Unit Lm01.G02.02 the Leather Market 11-13 Weston Street London SE1 3ER on 27 September 2024	(1 page)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	(5 pages)
30 May 2024	CH03	Secretary's details changed for Mrs Sara Cole on 30 May 2024	(1 page)
18 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 200 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
13 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
13 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 150 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
11 Mar 2024	TM01	Termination of appointment of Andrew Millis as a director on 29 February 2024	(1 page)
06 Feb 2024	AP03	Appointment of Mrs Sara Cole as a secretary on 5 February 2024	(2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	(6 pages)
07 Jun 2023	TM01	Termination of appointment of Dean Alexander Berry as a director on 31 May 2023	(1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(6 pages)
04 Oct 2022	SH08	Change of share class name or designation	(2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Oct 2022	CH01	Director's details changed for Mr Andrew Millis on 3 October 2022	(2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Andrew Mills on 3 October 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Andrew Mills as a director on 1 September 2022	(2 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	(5 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	(18 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)