COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 08865784

Date	Type	Description	View / Download
10 Aug 2017	AP01	Appointment of Mikko Ylen as a director on 1 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Sally Emma Thornton as a director on 1 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 9 August 2017	(1 page)
18 Jul 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
29 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(6 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
01 Jun 2015	CERTNM	Company name changed mavenwire employee ownership trustee LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
30 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(6 pages)
07 Aug 2014	AP01	Appointment of Sally Emma Thornton as a director on 1 August 2014	(2 pages)
13 Jun 2014	AP01	Appointment of Dr Birgit Maria Beil as a director	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Mar 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
05 Mar 2014	AD01	Registered office address changed from , Garden Studios 71 - 75 Shelton Street, London, England and Wales, WC2H 9JQ, United Kingdom on 5 March 2014	(2 pages)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 1	(43 pages)