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CO2I LTD

Company number 09364777

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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)
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 15.93872
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 PSC08 Notification of a person with significant control statement
04 Sep 2020 PSC07 Cessation of Sean Robert Henry Peters as a person with significant control on 25 June 2019
04 Sep 2020 PSC07 Cessation of Charles Robert George Curtis as a person with significant control on 26 June 2019
04 Sep 2020 PSC07 Cessation of Timothy James Ronald Kruger as a person with significant control on 15 March 2017
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 15.91024
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 15.90024
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 15.81293
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 15.7702
16 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
16 Jul 2020 PSC04 Change of details for Mr Charles Robert George Curtis as a person with significant control on 16 July 2020
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 14.3457
03 Feb 2020 MA Memorandum and Articles of Association
03 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/amendment to shareholders agreement 08/06/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 13.82241
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 13.93444
27 Sep 2019 SH02 Sub-division of shares on 29 August 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 13.765
30 Aug 2019 AP01 Appointment of Mr James Colin John Stein as a director on 30 August 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transactions 13/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 MR04 Satisfaction of charge 093647770001 in full
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 13.695
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 12.054
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates