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COCHRANE DESIGN 5 LIMITED

Company number 11191054

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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)
11 Jun 2020	MR04	Satisfaction of charge 111910540005 in full	View PDF Satisfaction of charge 111910540005 in full - link opens in a new window - 1 page (1 page)
22 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	MR01	Registration of charge 111910540007, created on 19 December 2019	View PDF Registration of charge 111910540007, created on 19 December 2019 - link opens in a new window - 24 pages (24 pages)
23 Dec 2019	MR01	Registration of charge 111910540006, created on 19 December 2019	View PDF Registration of charge 111910540006, created on 19 December 2019 - link opens in a new window - 43 pages (43 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2019	MR01	Registration of charge 111910540005, created on 9 August 2019	View PDF Registration of charge 111910540005, created on 9 August 2019 - link opens in a new window - 25 pages (25 pages)
09 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	MR01	Registration of charge 111910540004, created on 19 December 2018	View PDF Registration of charge 111910540004, created on 19 December 2018 - link opens in a new window - 25 pages (25 pages)
24 Dec 2018	MR01	Registration of charge 111910540003, created on 19 December 2018	View PDF Registration of charge 111910540003, created on 19 December 2018 - link opens in a new window - 45 pages (45 pages)
05 Nov 2018	MR01	Registration of charge 111910540001, created on 30 October 2018	View PDF Registration of charge 111910540001, created on 30 October 2018 - link opens in a new window - 43 pages (43 pages)
05 Nov 2018	MR01	Registration of charge 111910540002, created on 30 October 2018	View PDF Registration of charge 111910540002, created on 30 October 2018 - link opens in a new window - 24 pages (24 pages)
04 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Jun 2018	SH02	Sub-division of shares on 17 May 2018	View PDF Sub-division of shares on 17 May 2018 - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided and converted into 10000 a ord shares of 0.01 each 17/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided and converted into 10000 a ord shares of 0.01 each 17/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
17 May 2018	PSC01	Notification of Hiroko Ishizaka as a person with significant control on 17 May 2018	View PDF Notification of Hiroko Ishizaka as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC04	Change of details for Sean Cochrane as a person with significant control on 17 May 2018	View PDF Change of details for Sean Cochrane as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 17 May 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-06 GBP 100	View PDF Incorporation Statement of capital on 2018-02-06 GBP 100 - link opens in a new window - 46 pages (46 pages)

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