COFIELD LIMITED

Company number 09211246

Date	Type	Description	View / Download
07 Nov 2018	AD01	Registered office address changed from 28 Shelley Road Bournemouth BH1 4HY England to Unit 5 20 Airfield Way Christchurch BH23 3PE on 7 November 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 8.000	(4 pages)
18 Jun 2018	SH02	Sub-division of shares on 1 June 2018	(4 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
05 Jun 2018	PSC02	Notification of Utility Warehouse Limited as a person with significant control on 1 June 2018	(2 pages)
05 Jun 2018	PSC07	Cessation of Lloyd Greenfield as a person with significant control on 1 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Nicholas Jakub Schoenfeld as a director on 1 June 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Andrew Lindsay as a director on 1 June 2018	(2 pages)
10 Apr 2018	MR01	Registration of charge 092112460001, created on 6 April 2018	(23 pages)
03 Apr 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
29 Mar 2018	CH01	Director's details changed for Mr Lloyd Julian Greenfield on 15 March 2018	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Jay Philip John Coshan as a director on 22 December 2017	(1 page)
08 Nov 2017	CH01	Director's details changed for Mr Jay Philip John Coshan on 1 November 2017	(2 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
02 Nov 2017	AD01	Registered office address changed from 28-32 5th Floor, Avalon 28-32 Oxford Road Bournemouth BH8 8EZ England to 28 Shelley Road Bournemouth BH1 4HY on 2 November 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Jay Coshan as a person with significant control on 1 November 2017	(1 page)
01 Nov 2017	PSC01	Notification of Lloyd Greenfield as a person with significant control on 6 May 2016	(2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Jay Phillip John Coshan on 30 September 2017	(2 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
05 Jan 2017	AD01	Registered office address changed from 75 Tollerford Road Poole Dorset BH17 9BW to 28-32 5th Floor, Avalon 28-32 Oxford Road Bournemouth BH8 8EZ on 5 January 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
07 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL

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