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COCHRANE DESIGN 9 LIMITED

Company number 11535388

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 115353880007, created on 25 April 2022	View PDF Registration of charge 115353880007, created on 25 April 2022 - link opens in a new window - 25 pages (25 pages)
26 Apr 2022	MR01	Registration of charge 115353880008, created on 25 April 2022	View PDF Registration of charge 115353880008, created on 25 April 2022 - link opens in a new window - 45 pages (45 pages)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2021	MR01	Registration of charge 115353880005, created on 10 March 2021	View PDF Registration of charge 115353880005, created on 10 March 2021 - link opens in a new window - 24 pages (24 pages)
24 Mar 2021	MR01	Registration of charge 115353880006, created on 10 March 2021	View PDF Registration of charge 115353880006, created on 10 March 2021 - link opens in a new window - 43 pages (43 pages)
01 Oct 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	MR01	Registration of charge 115353880004, created on 14 May 2020	View PDF Registration of charge 115353880004, created on 14 May 2020 - link opens in a new window - 45 pages (45 pages)
16 May 2020	MR01	Registration of charge 115353880003, created on 14 May 2020	View PDF Registration of charge 115353880003, created on 14 May 2020 - link opens in a new window - 25 pages (25 pages)
06 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	MR01	Registration of charge 115353880002, created on 22 March 2019	View PDF Registration of charge 115353880002, created on 22 March 2019 - link opens in a new window - 25 pages (25 pages)
22 Mar 2019	MR01	Registration of charge 115353880001, created on 22 March 2019	View PDF Registration of charge 115353880001, created on 22 March 2019 - link opens in a new window - 45 pages (45 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC04	Change of details for Mr Sean Cochrane as a person with significant control on 7 February 2019	View PDF Change of details for Mr Sean Cochrane as a person with significant control on 7 February 2019 - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	PSC01	Notification of Hiroko Ishizaka as a person with significant control on 7 February 2019	View PDF Notification of Hiroko Ishizaka as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Mark Bloom as a director on 4 February 2019	View PDF Termination of appointment of Mark Bloom as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2019	AP01	Appointment of Mr Mark Bloom as a director on 4 February 2019	View PDF Appointment of Mr Mark Bloom as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-24 GBP 100	View PDF Incorporation Statement of capital on 2018-08-24 GBP 100 - link opens in a new window - 45 pages (45 pages)

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COCHRANE DESIGN 9 LIMITED

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