Companies House does not verify the accuracy of the information filed

COCOTEC LIMITED

Company number 10240116

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2019	PSC01	Notification of Thomas Derek Gibson-Robinson as a person with significant control on 4 February 2019	View PDF Notification of Thomas Derek Gibson-Robinson as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC01	Notification of Philippa Jane Hopcroft as a person with significant control on 4 February 2019	View PDF Notification of Philippa Jane Hopcroft as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 4 February 2019	View PDF Withdrawal of a person with significant control statement on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 159.09	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 159.09 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 118.18	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 118.18 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 200 - link opens in a new window - 8 pages (8 pages)
06 Dec 2018	SH02	Sub-division of shares on 14 November 2018	View PDF Sub-division of shares on 14 November 2018 - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 12/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 12/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2018	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 29 August 2018	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 29 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2017	CH01	Director's details changed for Dr Philippa Jane Hopcroft on 24 November 2017	View PDF Director's details changed for Dr Philippa Jane Hopcroft on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC07	Cessation of Philippa Jane Hopcroft as a person with significant control on 26 June 2017	View PDF Cessation of Philippa Jane Hopcroft as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC01	Notification of Philippa Jane Hopcroft as a person with significant control on 20 June 2016	View PDF Notification of Philippa Jane Hopcroft as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 28 June 2017	View PDF Withdrawal of a person with significant control statement on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CH01	Director's details changed for Dr Thomas Derek Gibson-Robinson on 28 July 2016	View PDF Director's details changed for Dr Thomas Derek Gibson-Robinson on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-20 GBP 100	View PDF Incorporation Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 55 pages (55 pages)

Cookies on Companies House services

COCOTEC LIMITED

Filter by category