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COCONTROL LTD

Company number 09018497

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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 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 124.851	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 124.851 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	SH02	Sub-division of shares on 28 October 2015	View PDF Sub-division of shares on 28 October 2015 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 28/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 28/10/2015 - link opens in a new window - 36 pages (36 pages)
22 Sep 2015	AP01	Appointment of Mr Temucin Lunel as a director on 22 September 2015	View PDF Appointment of Mr Temucin Lunel as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CERTNM	Company name changed canary control LTD\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed canary control LTD\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Feb 2015	AD01	Registered office address changed from Canary Control 14 Marshalsea Road London SE1 1HL England to 29 Shand Street London SE1 2ES on 8 February 2015	View PDF Registered office address changed from Canary Control 14 Marshalsea Road London SE1 1HL England to 29 Shand Street London SE1 2ES on 8 February 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2014	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 - 14 pages (14 pages)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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