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COLDPRESSCONSULTING LIMITED

Company number 07918550

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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)
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
09 Aug 2017 PSC04 Change of details for Mr James Stuart Pinkney as a person with significant control on 20 April 2017
09 Aug 2017 PSC04 Change of details for Mrs Jessica Pinkney as a person with significant control on 20 April 2017
09 Aug 2017 PSC04 Change of details for Mrs Jessica Pinkney as a person with significant control on 1 August 2016
09 Aug 2017 PSC01 Notification of James Stuart Pinkney as a person with significant control on 1 August 2016
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 104
21 Apr 2017 CH01 Director's details changed for Mr James Stuart Pinkney on 20 April 2017
20 Jan 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 SH08 Change of share class name or designation
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 101
20 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 101
21 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2013
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 101
09 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
  • ANNOTATION A second filed AR01 was registered on 21/10/2013
19 Apr 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Stuart Murdoch as a director
27 Jul 2012 AP01 Appointment of Mr James Stuart Pinkney as a director
20 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)