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COFELY UK HOLDING LIMITED

Company number 07846121

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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)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 75,442,171 ANNOTATION A second filed SH01 was registered on 17/12/2013	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 75,442,171 ANNOTATION A second filed SH01 was registered on 17/12/2013 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AP01	Appointment of Mr Colin Stephen Hale as a director	View PDF Appointment of Mr Colin Stephen Hale as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	CERTNM	Company name changed world finance corporation LTD\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-04	View PDF Company name changed world finance corporation LTD\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-04 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 April 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AP01	Appointment of Mr Michael Andrew Booth as a director	View PDF Appointment of Mr Michael Andrew Booth as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AP03	Appointment of Mr Michael Booth as a secretary	View PDF Appointment of Mr Michael Booth as a secretary - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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