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COTE GROUP (BIDCO) LIMITED

Company number 08662633

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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)
31 Aug 2017	TM01	Termination of appointment of Stuart Mcnamara as a director on 8 September 2016	View PDF Termination of appointment of Stuart Mcnamara as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2017	MR04	Satisfaction of charge 086626330006 in full	View PDF Satisfaction of charge 086626330006 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2017	MR04	Satisfaction of charge 086626330005 in full	View PDF Satisfaction of charge 086626330005 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR01	Registration of charge 086626330008, created on 9 June 2017	View PDF Registration of charge 086626330008, created on 9 June 2017 - link opens in a new window - 29 pages (29 pages)
16 Jun 2017	MR01	Registration of charge 086626330007, created on 9 June 2017	View PDF Registration of charge 086626330007, created on 9 June 2017 - link opens in a new window - 19 pages (19 pages)
30 Mar 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 18 pages (18 pages)
31 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA	Full accounts made up to 2 August 2015	View PDF Full accounts made up to 2 August 2015 - link opens in a new window - 12 pages (12 pages)
29 Apr 2016	AP01	Appointment of Stuart Mcnamara as a director on 28 April 2016	View PDF Appointment of Stuart Mcnamara as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Paul Leonard Aitchison as a director on 12 April 2016	View PDF Termination of appointment of Paul Leonard Aitchison as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP03	Appointment of Mr Stuart Mcnamara as a secretary on 12 April 2016	View PDF Appointment of Mr Stuart Mcnamara as a secretary on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM02	Termination of appointment of Paul Leonard Aitchison as a secretary on 12 April 2016	View PDF Termination of appointment of Paul Leonard Aitchison as a secretary on 12 April 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Harald Alexander Samuelsson as a director on 15 December 2015	View PDF Termination of appointment of Harald Alexander Samuelsson as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	MR01	Registration of charge 086626330005, created on 25 August 2015	View PDF Registration of charge 086626330005, created on 25 August 2015 - link opens in a new window - 17 pages (17 pages)
28 Aug 2015	MR01	Registration of charge 086626330006, created on 25 August 2015	View PDF Registration of charge 086626330006, created on 25 August 2015 - link opens in a new window - 33 pages (33 pages)
23 Jul 2015	TM01	Termination of appointment of Sean Michael Dinnen as a director on 14 July 2015	View PDF Termination of appointment of Sean Michael Dinnen as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	TM01	Termination of appointment of Ian Robert Moore as a director on 14 July 2015	View PDF Termination of appointment of Ian Robert Moore as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	MR04	Satisfaction of charge 086626330002 in full	View PDF Satisfaction of charge 086626330002 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	MR04	Satisfaction of charge 086626330003 in full	View PDF Satisfaction of charge 086626330003 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	MR04	Satisfaction of charge 086626330001 in full	View PDF Satisfaction of charge 086626330001 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	MR04	Satisfaction of charge 086626330004 in full	View PDF Satisfaction of charge 086626330004 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	MR01	Registration of charge 086626330004, created on 26 March 2015	View PDF Registration of charge 086626330004, created on 26 March 2015 - link opens in a new window - 33 pages (33 pages)
31 Mar 2015	MR01	Registration of charge 086626330003, created on 26 March 2015	View PDF Registration of charge 086626330003, created on 26 March 2015 - link opens in a new window - 68 pages (68 pages)

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