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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)
01 Dec 2014	AA	Full accounts made up to 27 July 2014	View PDF Full accounts made up to 27 July 2014 - link opens in a new window - 12 pages (12 pages)
11 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 85 pages (85 pages)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	CERTNM	Company name changed chablis bidco LIMITED\certificate issued on 08/10/13 CONNOT ‐	View PDF Company name changed chablis bidco LIMITED\certificate issued on 08/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 2 October 2013	View PDF Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 July 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP01	Appointment of Mr Harald Alexander Samuelsson as a director	View PDF Appointment of Mr Harald Alexander Samuelsson as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary	View PDF Appointment of Mr Paul Leonard Aitchison as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Mr Paul Leonard Aitchison as a director	View PDF Appointment of Mr Paul Leonard Aitchison as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director	View PDF Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Mr Sean Michael Dinnen as a director	View PDF Appointment of Mr Sean Michael Dinnen as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	MR01	Registration of charge 086626330002	View PDF Registration of charge 086626330002 - link opens in a new window - 30 pages (30 pages)
14 Sep 2013	MR01	Registration of charge 086626330001	View PDF Registration of charge 086626330001 - link opens in a new window - 68 pages (68 pages)
27 Aug 2013	AD01	Registered office address changed from the Broadgate Tower 20 Primrose Street London England EC2A 2RS England on 27 August 2013	View PDF Registered office address changed from the Broadgate Tower 20 Primrose Street London England EC2A 2RS England on 27 August 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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