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THE COCONUT COLLABORATIVE LTD

Company number 07471527

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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)
30 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 2,579.37
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 2,373.03
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 MR04 Satisfaction of charge 074715270003 in full
19 Jan 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 26 Red Lion Square London WC1R 4AG on 19 January 2017
19 Jan 2017 AD01 Registered office address changed from 1st Floor, 16a Great Peter Street London SW1P 2BX United Kingdom to 26 Red Lion Square London WC1R 4AG on 19 January 2017
18 Jan 2017 CERTNM Company name changed bessant & drury LTD\certificate issued on 18/01/17
  • NM04 ‐ Change of name by provision in articles
09 Jan 2017 AD01 Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 1st Floor, 16a Great Peter Street London SW1P 2BX on 9 January 2017
07 Nov 2016 CH01 Director's details changed for James Averdieck on 7 November 2016
07 Nov 2016 AD01 Registered office address changed from C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 48 Chancery Lane London WC2A 1JF on 7 November 2016
06 Nov 2016 MA Memorandum and Articles of Association
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Stephen Bessant as a director on 26 July 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,166.67
20 May 2016 TM01 Termination of appointment of Ian Drury as a director on 5 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Charles Graham Frost as a director on 10 September 2015
04 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,625
14 Aug 2015 SH02 Sub-division of shares on 14 May 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 1,625.00
15 Jul 2015 MR01 Registration of charge 074715270003, created on 8 July 2015
17 Jun 2015 AD01 Registered office address changed from 7 Northfields Putney Bridge Road London SW18 1PE England to C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX on 17 June 2015