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COCOA CANOPY LIMITED

Company number 07191065

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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)
08 Jun 2020 AP01 Appointment of Ms Leanne Taylor as a director on 15 May 2020
27 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 3,199,734
06 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 3,011.515
28 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,831.201
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 2,831.200
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 SH02 Sub-division of shares on 11 September 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 2,604.704
21 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 11/09/2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 2,560
07 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 2,560
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014