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COHIBA COMMUNICATIONS LIMITED

Company number 12498967

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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)
19 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
15 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
01 Dec 2023 TM01 Termination of appointment of James Wharton as a director on 29 November 2023
31 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 SH08 Change of share class name or designation
31 Jul 2023 SH10 Particulars of variation of rights attached to shares
24 Jul 2023 MR01 Registration of charge 124989670002, created on 18 July 2023
20 Jul 2023 SH19 Statement of capital on 20 July 2023
  • GBP 100
20 Jul 2023 SH20 Statement by Directors
20 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2023 CAP-SS Solvency Statement dated 18/07/23
19 Jul 2023 TM01 Termination of appointment of Ian Graham Berry as a director on 18 July 2023
19 Jul 2023 TM01 Termination of appointment of Fergus James Helliwell as a director on 18 July 2023
17 May 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 CH01 Director's details changed for Mr Fergus James Halliwell on 20 July 2022
08 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 101
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 SH08 Change of share class name or designation
26 Jul 2022 SH10 Particulars of variation of rights attached to shares
25 Jul 2022 AP01 Appointment of Mr Ian Graham Berry as a director on 20 July 2022
25 Jul 2022 AP01 Appointment of Mr Fergus James Halliwell as a director on 20 July 2022