COCO THERAPEUTICS LIMITED

Company number 08237374

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
14 May 2015	AD01	Registered office address changed from Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015	(2 pages)
19 Dec 2014	AD01	Registered office address changed from 158-160 2Nd Floor North Gower Street London NW1 2ND to Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH on 19 December 2014	(2 pages)
17 Dec 2014	4.70	Declaration of solvency	(3 pages)
17 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-03	(1 page)
17 Nov 2014	TM01	Termination of appointment of Goran Albert Torstensson Ando as a director on 14 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Katrine Bosley as a director on 14 November 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 560	(5 pages)
28 Jan 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
10 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 560	(5 pages)
10 Oct 2013	CH01	Director's details changed for Dr Goran Albert Torstensson Ando on 28 June 2013	(2 pages)
10 Oct 2013	CH01	Director's details changed for Dr Rajesh Bhikhu Parekh on 28 June 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN England on 2 July 2013	(1 page)
06 Mar 2013	AP01	Appointment of Ms Katrine Bosley as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Dr Rajesh Bhikhu Parekh as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Dr Goran Albert Torstensson Ando as a director	(2 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 560	(12 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
02 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)