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COETUS LIMITED

Company number 11080281

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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)
15 Nov 2022 AP01 Appointment of Mr Ross Belcher as a director on 13 September 2022
15 Nov 2022 AP01 Appointment of Mr Damon Letzer as a director on 13 September 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 PSC04 Change of details for Mr Nicholas Charles Bampton as a person with significant control on 10 January 2020
14 Jan 2020 TM01 Termination of appointment of Gillian Elizabeth Bampton as a director on 10 January 2020
14 Jan 2020 PSC07 Cessation of Gillian Elizabeth Bampton as a person with significant control on 10 January 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
11 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 SH08 Change of share class name or designation
10 Jul 2019 SH10 Particulars of variation of rights attached to shares
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
21 Feb 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / gillian elizabeth bampton
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 176.00
05 Jan 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
23 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-23
  • GBP 100
  • ANNOTATION Part Rectified the directors date of birth was removed from the public register on 21/02/2018 as it was factually inaccurate or was derived from something factually inaccurate