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COH HOLDINGS LIMITED

Company number 12796580

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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)
15 Aug 2024 AA Accounts for a small company made up to 31 December 2023
13 Aug 2024 PSC04 Change of details for Mr Christopher Thomas David Caunce as a person with significant control on 13 August 2024
13 Aug 2024 PSC04 Change of details for Mr Martin Stephen O'hara as a person with significant control on 13 August 2024
13 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
13 Aug 2024 CH01 Director's details changed for Mr Martin Stephen O'hara on 13 August 2024
13 Aug 2024 CH01 Director's details changed for Mr Christopher Thomas David Caunce on 13 August 2024
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
24 Jan 2023 AD01 Registered office address changed from 81 King Street Manchester M2 4AH United Kingdom to 5th Floor 19 York Street Manchester M2 3BA on 24 January 2023
19 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
30 May 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
16 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
10 Feb 2021 PSC04 Change of details for Mr Martin Stephen O'hara as a person with significant control on 19 January 2021
10 Feb 2021 PSC01 Notification of Christopher Thomas David Caunce as a person with significant control on 19 January 2021
09 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 100
06 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-06
  • GBP 1