COUPLE HOLDCO LIMITED

Company number 11042500

Date	Type	Description	View / Download
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 14,871.6177	(5 pages)
11 Jul 2019	AP01	Appointment of Mr Didier Jean-Louis Bench as a director on 19 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of David Thomas Kelly as a director on 19 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr David Thomas Kelly as a director on 15 February 2018	(2 pages)
28 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(62 pages)
07 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(9 pages)
08 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 April 2018	(1 page)
29 Aug 2018	SH03	Purchase of own shares.	(3 pages)
27 Jul 2018	AP01	Appointment of Ms Irina Hemmers as a director on 20 July 2018	(2 pages)
25 Jul 2018	SH06	Cancellation of shares. Statement of capital on 18 June 2018 GBP 14,869.7673	(8 pages)
18 Jul 2018	TM01	Termination of appointment of Gareth Patrick Healy as a director on 18 June 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Mike Kingswood as a director on 15 May 2018	(1 page)
22 May 2018	AP01	Appointment of Miss Saloshnee Nightingale as a director on 15 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of John David Harper as a director on 15 May 2018	(1 page)
15 Mar 2018	SH02	Sub-division of shares on 14 November 2017	(6 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 14,870.1173	(5 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 14,868.467	(5 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 14,867.6148	(6 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
28 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
17 Nov 2017	AP01	Appointment of Mr David Cruickshank as a director on 14 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Mike Kingswood as a director on 14 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Neil Geoffrey Morris as a director on 14 November 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 353 Buckingham Avenue Slough SL1 4PF on 16 November 2017	(1 page)

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