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J COFFEY GROUP LIMITED

Company number 12472226

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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)
12 Feb 2021 CH01 Director's details changed for Mr Thomas Patrick Mitchell on 4 January 2021
11 Feb 2021 CH01 Director's details changed for Mr Thomas Patrick Mitchell on 4 January 2021
11 Feb 2021 CH01 Director's details changed for Mr Edward Gerald Barrett on 4 January 2021
11 Feb 2021 CH01 Director's details changed for Mr James Anthony Coffey on 4 January 2021
11 Feb 2021 PSC08 Notification of a person with significant control statement
09 Feb 2021 PSC07 Cessation of Andrew David Turner as a person with significant control on 9 March 2020
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
21 Jan 2021 AP01 Appointment of Mr Stephen Noel Grimes as a director on 1 January 2021
20 Jan 2021 AP01 Appointment of Mr Mark David Widdes as a director on 1 January 2021
20 Jan 2021 AP01 Appointment of Declan Martin Taylor as a director on 1 January 2021
20 Jan 2021 AP01 Appointment of Darren Lee Doherty as a director on 1 January 2021
06 Jan 2021 AP03 Appointment of Mr Andrew David Turner as a secretary on 19 October 2020
20 Oct 2020 SH08 Change of share class name or designation
20 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 September 2020
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 295,920.000
13 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 200,000.00
13 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 190,000.00
18 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-07
18 Jul 2020 CONNOT Change of name notice
29 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 295,920.00
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020 and 02/08/2021
18 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 200,095.92
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020.
13 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 110,000