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COTTONSAFE NATURAL MATTRESS LTD

Company number 13697129

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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)
28 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
25 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 22 October 2022
27 Sep 2024 AD01 Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 27 September 2024
30 Jul 2024 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 30 July 2024
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision 06/01/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 SH02 Sub-division of shares on 6 January 2022
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 750,002.223
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
01 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/10/2024.
07 Jun 2022 CERTNM Company name changed natural mattress company LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-31
28 Jan 2022 AA01 Current accounting period shortened from 31 October 2022 to 31 August 2022
22 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-22
  • GBP 2