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COLA BURBERRY LIMITED

Company number 14823296

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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)
27 Jan 2025 MR04 Satisfaction of charge 148232960001 in full
23 Jan 2025 MR01 Registration of charge 148232960002, created on 22 January 2025
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
25 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
01 Nov 2023 AA01 Previous accounting period shortened from 30 April 2024 to 30 September 2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 MR01 Registration of charge 148232960001, created on 1 June 2023
10 May 2023 PSC05 Change of details for Cola Midco Limited as a person with significant control on 10 May 2023
10 May 2023 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Flat 1 1-2 Coach and Horses Yard London W1S 2EH on 10 May 2023
24 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-04-24
  • GBP 100