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COCITY HOLDING LTD

Company number 13401322

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
31 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2024 MA Memorandum and Articles of Association
28 May 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 172.2056
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 460.0001
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 460.0001
12 Jun 2023 SH08 Change of share class name or designation
12 Jun 2023 MA Memorandum and Articles of Association
12 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2023 SH02 Sub-division of shares on 3 May 2023
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ the approval, ratification and comfirmation of any acts of the sole director, etc 03/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 MA Memorandum and Articles of Association
08 Sep 2022 TM01 Termination of appointment of Philip Anthony Gittins as a director on 1 September 2022
28 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 0.001
17 Jun 2022 AP01 Appointment of Mr Philip Anthony Gittins as a director on 1 June 2022
01 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
23 May 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 100,000
16 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-16
  • GBP 100