COTSWOLD COLLECTIONS GROUP LIMITED

Company number 10729303

Date	Type	Description	View / Download
10 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/07/2018 RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 45,249.21	(10 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 49,463.71	(3 pages)
05 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 18/04/2018	(11 pages)
05 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2017 GBP 49,046.71	(9 pages)
05 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2017 GBP 45,642.21	(8 pages)
16 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 May 2018	PSC07	Cessation of Rockpool Investment Nominees Limited as a person with significant control on 9 May 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/09/2018	(5 pages)
01 May 2018	PSC02	Notification of Rockpool Investment Nominees Limited as a person with significant control on 9 June 2017	(2 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 30,262.91 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018	(4 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 26,858.41 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018	(4 pages)
20 Sep 2017	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Unit 3 Centrum Park Tewkesbury Road Cheltenham Glos GL51 9FD on 20 September 2017	(1 page)
07 Sep 2017	AP03	Appointment of Mr Thomas Richard Brown as a secretary on 7 September 2017	(2 pages)
07 Sep 2017	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 7 September 2017	(1 page)
25 Aug 2017	PSC07	Cessation of Richard David Morrison as a person with significant control on 8 June 2017	(1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 26,465.41 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018	(10 pages)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Thomas Richard Brown as a director on 9 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Ms Kathryn Jane Cheesman as a director on 9 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Stuart John Binnie as a director on 9 June 2017	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Jun 2017	MR01	Registration of charge 107293030001, created on 9 June 2017	(51 pages)
14 Jun 2017	TM01	Termination of appointment of Richard David Morrison as a director on 9 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Mark Tristam Norwood Dugdale as a director on 9 June 2017	(2 pages)