Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AD01 |
Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England to 14 Brewer Street London W1F 0SG on 27 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr James Alexander Poulton as a person with significant control on 27 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr James Alexander Poulton on 27 November 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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05 Sep 2023 |
PSC04 |
Change of details for Mr James Alexander Poulton as a person with significant control on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr James Alexander Poulton on 5 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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20 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2022
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share 18/06/2022
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20 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
CERTNM |
Company name changed coxon street twelve LIMITED\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-18
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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18 May 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 22/03/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2020 |
SH08 |
Change of share class name or designation
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27 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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27 Apr 2020 |
AP01 |
Appointment of Mr James Alexander Poulton as a director on 21 March 2019
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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