Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
PSC02 |
Notification of Coterie L.P as a person with significant control on 9 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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14 May 2023 |
CH01 |
Director's details changed for Mr Charles James Ronald Gower on 14 May 2023
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14 May 2023 |
CH01 |
Director's details changed for Mrs Juliana Miller on 14 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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06 Dec 2021 |
PSC02 |
Notification of Coterie Gp Limited as a person with significant control on 27 July 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2021 |
PSC07 |
Cessation of Coterie Gp Limited as a person with significant control on 27 July 2021
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07 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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07 May 2021 |
TM01 |
Termination of appointment of Simon Sarazin as a director on 30 April 2021
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07 May 2021 |
AP01 |
Appointment of Simon Sarazin as a director on 17 April 2019
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