Advanced company searchLink opens in new window

COTSWOLD MIST LTD

Company number 14439959

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
19 Aug 2024 PSC04 Change of details for Mr Neil James Blackler as a person with significant control on 19 August 2024
19 Aug 2024 CH01 Director's details changed for Mr Neil James Blackler on 19 August 2024
21 Jul 2024 AA Micro company accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
06 Jul 2023 PSC04 Change of details for Miss Inga Teder as a person with significant control on 6 July 2023
06 Jul 2023 PSC04 Change of details for Mr He Sun as a person with significant control on 6 July 2023
06 Jul 2023 PSC04 Change of details for Mr Neil James Blackler as a person with significant control on 6 July 2023
06 Jul 2023 CH01 Director's details changed for Miss Inga Teder on 6 July 2023
06 Jul 2023 CH01 Director's details changed for Mr He Sun on 6 July 2023
06 Jul 2023 CH01 Director's details changed for Mr Neil James Blackler on 6 July 2023
06 Jul 2023 AD01 Registered office address changed from 17 Yew Tree Crescent Didcot OX11 6EN England to Suite 203, 266 Banbury Road Oxford OX2 7DL on 6 July 2023
25 Jun 2023 PSC04 Change of details for Mr Neil James Blackler as a person with significant control on 12 May 2023
25 Jun 2023 CH01 Director's details changed for Mr Neil James Blackler on 12 May 2023
11 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
29 Mar 2023 PSC01 Notification of Neil James Blackler as a person with significant control on 29 March 2023
29 Mar 2023 PSC01 Notification of Inga Teder as a person with significant control on 29 March 2023
29 Mar 2023 PSC04 Change of details for Mr He Sun as a person with significant control on 29 March 2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 95
17 Dec 2022 AP01 Appointment of Mr Neil James Blackler as a director on 16 December 2022
17 Dec 2022 AP01 Appointment of Miss Inga Teder as a director on 16 December 2022
24 Oct 2022 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
24 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-24
  • GBP 1