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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)
11 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020.	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020. - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	AP01	Appointment of Mr James Anthony Coffey as a director on 6 March 2020	View PDF Appointment of Mr James Anthony Coffey as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Thomas Mitchell as a director on 6 March 2020	View PDF Appointment of Mr Thomas Mitchell as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Edward Gerald Barrett as a director on 6 March 2020	View PDF Appointment of Mr Edward Gerald Barrett as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-21 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-19 GBP .01 - link opens in a new window - 24 pages (24 pages)

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