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COYOTE GROUP LTD

Company number 09828973

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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)
27 Sep 2022 AP01 Appointment of Richard Martin Hamilton Croft-Sharland as a director on 22 September 2022
15 Sep 2022 AA Full accounts made up to 31 December 2021
05 Nov 2021 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 27 January 2021
05 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 5 November 2021
28 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
10 Sep 2021 AP01 Appointment of Mr David Oates as a director on 2 August 2021
09 Jul 2021 CH01 Director's details changed for Mr Oliver David Farago on 6 July 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 183.51
12 Jan 2021 TM01 Termination of appointment of Andrew Philip Dyer as a director on 17 December 2020
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 182.51
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024.
06 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with updates
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 182.51
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 167.92
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024.
19 Dec 2019 AP01 Appointment of Mr Jeremy Mark Frank Gristwood as a director on 18 December 2019
24 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 AP01 Appointment of David John Robert Sims as a director on 23 October 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Richard Martin Hamlton Croft-Sharland as a director on 1 June 2018
08 Mar 2018 PSC08 Notification of a person with significant control statement