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COE GROUP LTD.

Company number 15271426

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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)
19 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2024	PSC01	Notification of Hemang Sahani as a person with significant control on 10 September 2024	View PDF Notification of Hemang Sahani as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC01	Notification of Nathan Thomas Smith as a person with significant control on 10 September 2024	View PDF Notification of Nathan Thomas Smith as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC01	Notification of Nicholas Peter Hills Sands-Potter as a person with significant control on 10 September 2024	View PDF Notification of Nicholas Peter Hills Sands-Potter as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 1 October 2024	View PDF Withdrawal of a person with significant control statement on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ The articles 8, 10, 11 and 12 of the articles shall not apply to the share buyback 10/09/2024	View PDF Resolutions RES13 ‐ The articles 8, 10, 11 and 12 of the articles shall not apply to the share buyback 10/09/2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH06	Cancellation of shares. Statement of capital on 10 September 2024 GBP 150	View PDF Cancellation of shares. Statement of capital on 10 September 2024 GBP 150 - link opens in a new window - 11 pages (11 pages)
09 Jul 2024	AA01	Previous accounting period shortened from 30 November 2024 to 29 February 2024	View PDF Previous accounting period shortened from 30 November 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 200 - link opens in a new window - 7 pages (7 pages)
05 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Nathan Thomas Smith as a person with significant control on 29 November 2023	View PDF Cessation of Nathan Thomas Smith as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC07	Cessation of Nicholas Peter Hills Sands-Potter as a person with significant control on 29 November 2023	View PDF Cessation of Nicholas Peter Hills Sands-Potter as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Hemang Sahani as a director on 29 November 2023	View PDF Termination of appointment of Hemang Sahani as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-09 GBP 24 GBP 1 GBP 24 GBP 1	View PDF Incorporation Statement of capital on 2023-11-09 GBP 24 GBP 1 GBP 24 GBP 1 - link opens in a new window - 55 pages (55 pages)

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