COURIER HOLDINGS LTD

Company number 07699529

Date	Type	Description	View / Download
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/any breach of directors in relation to transfer of shares is ratified/acts of directors be rectified and ratified 29/02/2020	(8 pages)
12 Mar 2020	TM01	Termination of appointment of Jeffrey Taylor as a director on 29 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Michael James Downes as a director on 29 February 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Scott Culpepper as a director on 29 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Sean Cook as a director on 29 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Lauritz Adriansen Jr. as a director on 29 February 2020	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Michael James Downes as a director on 1 October 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Aug 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
30 Jul 2019	PSC04	Change of details for Mr Jeffrey Taylor as a person with significant control on 26 July 2019	(2 pages)
26 Jul 2019	PSC01	Notification of Michael Downes as a person with significant control on 26 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Soheb Panja as a director on 26 July 2019	(1 page)
26 Jul 2019	PSC07	Cessation of Soheb Panja as a person with significant control on 26 July 2019	(1 page)
09 Jul 2019	PSC04	Change of details for Mr Jeffrey Taylor as a person with significant control on 1 June 2019	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Jeffrey Taylor on 1 June 2019	(2 pages)
07 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
03 Oct 2018	PSC04	Change of details for Soheb Panja as a person with significant control on 27 September 2018	(2 pages)
30 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
09 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
25 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL

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