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COOK ETHOS LIMITED

Company number 11008643

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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)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jan 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Resignation of ceo,shareholder,psc, director/transfer of shares 18/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Resignation of ceo,shareholder,psc, director/transfer of shares 18/10/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/10/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	PSC07	Cessation of Lea Asmar as a person with significant control on 18 October 2018	View PDF Cessation of Lea Asmar as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM01	Termination of appointment of Lea Asmar as a director on 18 October 2018	View PDF Termination of appointment of Lea Asmar as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2018	CH01	Director's details changed for Miss Lea Asmar on 15 September 2018	View PDF Director's details changed for Miss Lea Asmar on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Flat 6 Hillside Court Harvey Road Guildford Surrey GU1 3NA on 14 September 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Flat 6 Hillside Court Harvey Road Guildford Surrey GU1 3NA on 14 September 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-11 GBP 100	View PDF Incorporation Statement of capital on 2017-10-11 GBP 100 - link opens in a new window - 35 pages (35 pages)

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