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COADJUTE LIMITED

Company number 11559616

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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)
24 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 429.47541	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 429.47541 - link opens in a new window - 11 pages (11 pages)
13 May 2024	AP01	Appointment of Duke of Norfolk Edward William Fitzalan Howard as a director on 26 April 2024	View PDF Appointment of Duke of Norfolk Edward William Fitzalan Howard as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr David William Anderson as a director on 26 April 2024	View PDF Appointment of Mr David William Anderson as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Dr Nagla Thabet as a director on 28 April 2024	View PDF Appointment of Dr Nagla Thabet as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr David Francis Bradford as a director on 29 April 2024	View PDF Appointment of Mr David Francis Bradford as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of special rights 25/03/2024	View PDF Resolutions RES13 ‐ Consent to variation of special rights 25/03/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ A ordinary shareholder consent 25/03/2024	View PDF Resolutions RES13 ‐ A ordinary shareholder consent 25/03/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shareholder consent 25/03/2024	View PDF Resolutions RES13 ‐ Ordinary shareholder consent 25/03/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ B ordinary shareholder consent 25/03/2024	View PDF Resolutions RES13 ‐ B ordinary shareholder consent 25/03/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:consent to variation of special rights 25/03/2024	View PDF Resolutions RES13 ‐ Re:consent to variation of special rights 25/03/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:shareholders consent 25/03/2024	View PDF Resolutions RES13 ‐ Re:shareholders consent 25/03/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 293.97885	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 293.97885 - link opens in a new window - 9 pages (9 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 288.61085	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 288.61085 - link opens in a new window - 9 pages (9 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	MR04	Satisfaction of charge 115596160001 in full	View PDF Satisfaction of charge 115596160001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 7 May 2023	View PDF Second filing of Confirmation Statement dated 7 May 2023 - link opens in a new window - 13 pages (13 pages)

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COADJUTE LIMITED

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