Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
MR04 |
Satisfaction of charge 089423270001 in full
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Mar 2022 |
CH01 |
Director's details changed for Mr Kenneth John Edis on 2 March 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
|
|
|
02 Mar 2022 |
PSC05 |
Change of details for Cocoa Libre Holdings Limited as a person with significant control on 1 November 2021
|
|
|
02 Mar 2022 |
CH02 |
Director's details changed for Cocoa Libre Holdings Limited on 1 November 2021
|
|
|
02 Mar 2022 |
CH01 |
Director's details changed for Mr Kenneth John Edis on 2 March 2022
|
|
|
06 Sep 2021 |
AD01 |
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol Somerset BS48 1RE England to The Office 84 West Town Road Backwell Bristol BS48 3BE on 6 September 2021
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mr Kenneth John Edis on 20 February 2021
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-09
|
|
|
15 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Sep 2020 |
PSC07 |
Cessation of Louise Elizabeth Mann as a person with significant control on 21 August 2020
|
|
|
10 Sep 2020 |
AP02 |
Appointment of Cocoa Libre Holdings Limited as a director on 21 August 2020
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of Louise Elizabeth Mann as a director on 31 May 2020
|
|
|
16 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2020 |
PSC04 |
Change of details for Miss Louise Elizabeth Mann as a person with significant control on 15 April 2020
|
|
|
15 Apr 2020 |
CH01 |
Director's details changed for Miss Louise Elizabeth Mann on 15 April 2020
|
|