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COTTAGE HOLDINGS LTD

Company number 14596815

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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)
17 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jul 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 RES13 ‐ 17/01/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 17/01/2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	AP01	Appointment of Katherine Julie Robinson as a director on 17 January 2023	View PDF Appointment of Katherine Julie Robinson as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Joseph Andrew Robinson as a director on 17 January 2023	View PDF Appointment of Joseph Andrew Robinson as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Hilary Jane Robinson as a director on 17 January 2023	View PDF Appointment of Hilary Jane Robinson as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC01	Notification of Katherine Julie Robinson as a person with significant control on 17 January 2023	View PDF Notification of Katherine Julie Robinson as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC01	Notification of Joseph Andrew Robinson as a person with significant control on 17 January 2023	View PDF Notification of Joseph Andrew Robinson as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC01	Notification of Hilary Jane Robinson as a person with significant control on 17 January 2023	View PDF Notification of Hilary Jane Robinson as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Vicki Sadler as a director on 17 January 2023	View PDF Termination of appointment of Vicki Sadler as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC07	Cessation of As Formations Ltd as a person with significant control on 17 January 2023	View PDF Cessation of As Formations Ltd as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Vicki Sadler as a director on 17 January 2023	View PDF Appointment of Vicki Sadler as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Christina Brown as a director on 17 January 2023	View PDF Termination of appointment of Christina Brown as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Christina Brown as a director on 17 January 2023	View PDF Appointment of Christina Brown as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Matthew Butcher as a director on 17 January 2023	View PDF Termination of appointment of Matthew Butcher as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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