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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06 Nov 2024 |
PSC05 |
Change of details for Coburn Holdings Limited as a person with significant control on 10 July 2023
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06 Nov 2024 |
PSC05 |
Change of details for Coburn Holdings Limited as a person with significant control on 31 May 2022
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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10 Jul 2023 |
AP01 |
Appointment of Mr Andrew Paul Gilbert as a director on 28 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Walton Kay as a director on 28 June 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 10 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
MR04 |
Satisfaction of charge 123042910001 in full
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04 May 2022 |
PSC05 |
Change of details for Coburn Holdings Limited as a person with significant control on 14 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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26 Apr 2022 |
MR01 |
Registration of charge 123042910001, created on 14 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Alexander Peter Coburn as a person with significant control on 14 April 2022
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20 Apr 2022 |
PSC02 |
Notification of Coburn Holdings Limited as a person with significant control on 14 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Chi Lyn Ng as a director on 14 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Oliver Stuart Johnson as a director on 14 April 2022
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13 Apr 2022 |
SH05 |
Statement of capital on 17 March 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 17 March 2022
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29 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Jun 2021 |
CH01 |
Director's details changed for Oliver Stuart Johnson on 10 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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