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COBURN HOLDINGS LIMITED

Company number 13938393

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Jul 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Andrew Paul Gilbert as a director on 28 June 2023	View PDF Appointment of Mr Andrew Paul Gilbert as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Jonathan Walton Kay as a director on 28 June 2023	View PDF Appointment of Mr Jonathan Walton Kay as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC02	Notification of Atten Bidco Limited as a person with significant control on 28 June 2023	View PDF Notification of Atten Bidco Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Caroline Harriet Roelands as a director on 28 June 2023	View PDF Termination of appointment of Caroline Harriet Roelands as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Alexander Peter Coburn as a person with significant control on 28 June 2023	View PDF Cessation of Alexander Peter Coburn as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Caroline Harriet Roelands as a person with significant control on 28 June 2023	View PDF Cessation of Caroline Harriet Roelands as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 10 July 2023	View PDF Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 10 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Caroline Harriet Roelands as a person with significant control on 12 January 2023	View PDF Notification of Caroline Harriet Roelands as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Alexander Peter Coburn as a person with significant control on 12 January 2023	View PDF Change of details for Mr Alexander Peter Coburn as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AP01	Appointment of Mrs Caroline Harriet Roelands as a director on 7 December 2022	View PDF Appointment of Mrs Caroline Harriet Roelands as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	MR04	Satisfaction of charge 139383930001 in full	View PDF Satisfaction of charge 139383930001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 139383930001, created on 14 April 2022	View PDF Registration of charge 139383930001, created on 14 April 2022 - link opens in a new window - 38 pages (38 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 425	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 425 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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COBURN HOLDINGS LIMITED

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