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COTTERILL HOLDINGS LIMITED

Company number 13733938

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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)
13 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
09 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 17/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 MA Memorandum and Articles of Association
09 Dec 2022 SH08 Change of share class name or designation
09 Dec 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
15 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 07/03/2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 12,500
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 SH08 Change of share class name or designation
21 Feb 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
10 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-10
  • GBP 1