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COCOS DINING EXPERIENCES LIMITED

Company number 15017039

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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)
30 Sep 2024 AA Micro company accounts made up to 31 July 2024
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
21 Jun 2024 PSC01 Notification of Nicci Sara Ellis as a person with significant control on 22 July 2023
17 Apr 2024 TM02 Termination of appointment of Elliot Cort-Ellis as a secretary on 25 July 2023
17 Apr 2024 PSC07 Cessation of Kirk O'neil Ellis as a person with significant control on 25 July 2023
17 Apr 2024 AP01 Appointment of Mr Elliot Cort-Ellis as a director on 25 July 2023
17 Apr 2024 PSC04 Change of details for Mrs Nicci Sara Ellis as a person with significant control on 25 July 2023
17 Apr 2024 CH01 Director's details changed for Mrs Nicci Sara Ellis on 25 July 2023
16 Apr 2024 TM01 Termination of appointment of Kirk O'neil Ellis as a director on 25 July 2023
11 Jan 2024 CAP-SS Solvency Statement dated 11/12/23
11 Jan 2024 SH20 Statement by Directors
11 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2023 PSC07 Cessation of Nicci Sara Ellis as a person with significant control on 18 December 2023
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 100
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
24 Jul 2023 TM02 Termination of appointment of Nicci Sara Ellis as a secretary on 23 July 2023
24 Jul 2023 AP03 Appointment of Mr Elliot Cort-Ellis as a secretary on 21 July 2023
24 Jul 2023 AP01 Appointment of Mrs Nicci Sara Ellis as a director on 23 July 2023
20 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-20
  • GBP 2,400,000