- Company Overview for COCONUT PLATFORM LTD (09904418)
- Filing history for COCONUT PLATFORM LTD (09904418)
- People for COCONUT PLATFORM LTD (09904418)
- Charges for COCONUT PLATFORM LTD (09904418)
- More for COCONUT PLATFORM LTD (09904418)
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) |
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27 Sep 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
12 Aug 2024 | MR01 | Registration of charge 099044180002, created on 6 August 2024 | |
29 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
18 Mar 2024 | CH01 | Director's details changed for James Cryne on 18 March 2024 | |
16 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
21 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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25 Jul 2023 | AA01 | Current accounting period shortened from 30 November 2023 to 31 October 2023 | |
20 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
23 Jun 2023 | MR01 | Registration of charge 099044180001, created on 19 June 2023 | |
19 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with updates | |
14 Jun 2023 | MA | Memorandum and Articles of Association | |
14 Jun 2023 | RESOLUTIONS |
Resolutions
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02 Jun 2023 | AP01 | Appointment of Amanda Jane Swales as a director on 1 June 2023 | |
02 Jun 2023 | PSC07 | Cessation of Adam John Goodall as a person with significant control on 1 June 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Adam John Goodall as a director on 1 June 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Samuel James O'connor as a director on 1 June 2023 | |
02 Jun 2023 | PSC07 | Cessation of Sam O'connor as a person with significant control on 1 June 2023 | |
02 Jun 2023 | AP01 | Appointment of Mr Anthony Carlo Boggiano as a director on 1 June 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Charles Brian Fox as a director on 1 June 2023 | |
02 Jun 2023 | PSC02 | Notification of Pennine Ventures Limited as a person with significant control on 1 June 2023 | |
02 Jun 2023 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Cromwell Court Oldham OL1 1ET on 2 June 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Kashif Aslam as a director on 1 June 2023 | |
02 Jun 2023 | AP01 | Appointment of Mr Michael Andrew Parkes as a director on 1 June 2023 | |
02 Jun 2023 | AP01 | Appointment of James Cryne as a director on 1 June 2023 | |
19 May 2023 | SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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