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COBUILDER UK LIMITED

Company number 09566392

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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)
05 Jun 2018	CH01	Director's details changed for Mr Lars Christian Fredenlund on 12 December 2017	View PDF Director's details changed for Mr Lars Christian Fredenlund on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC04	Change of details for Petter Island as a person with significant control on 12 December 2017	View PDF Change of details for Petter Island as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC04	Change of details for Mr Lars Christian Fredenlund as a person with significant control on 12 December 2017	View PDF Change of details for Mr Lars Christian Fredenlund as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Peter Keith Foster Junior on 1 March 2018	View PDF Director's details changed for Mr Peter Keith Foster Junior on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Mr Peter Keith Foster Junior as a director on 30 October 2017	View PDF Appointment of Mr Peter Keith Foster Junior as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AD01	Registered office address changed from Cambrian Complex Ystrad Road Swansea SA5 4HJ Wales to 12 Salisbury Avenue Beverley HU17 8RA on 12 December 2017	View PDF Registered office address changed from Cambrian Complex Ystrad Road Swansea SA5 4HJ Wales to 12 Salisbury Avenue Beverley HU17 8RA on 12 December 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM01	Termination of appointment of Nicholas James Tune as a director on 6 October 2017	View PDF Termination of appointment of Nicholas James Tune as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2016	CH01	Director's details changed for Mr Lars Christian Fredenlund on 29 April 2016	View PDF Director's details changed for Mr Lars Christian Fredenlund on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	CH01	Director's details changed for Managing Director Nicholas James Tune on 17 June 2015	View PDF Director's details changed for Managing Director Nicholas James Tune on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AP01	Appointment of Managing Director Nicholas James Tune as a director on 1 June 2015	View PDF Appointment of Managing Director Nicholas James Tune as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AD01	Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG United Kingdom to Cambrian Complex Ystrad Road Swansea SA5 4HJ on 16 June 2015	View PDF Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG United Kingdom to Cambrian Complex Ystrad Road Swansea SA5 4HJ on 16 June 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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