CO.DON UK GROUP LIMITED
Company Documents
Date | Description |
---|---|
05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
20/03/2420 March 2024 | Notification of a person with significant control statement |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
23/05/2323 May 2023 | Second filing of Confirmation Statement dated 2023-03-05 |
15/05/2315 May 2023 | Termination of appointment of Tilmann Heinrich Johannes Bur as a director on 2023-04-26 |
15/05/2315 May 2023 | Appointment of Mr Xing Zhao as a director on 2023-04-26 |
20/03/2320 March 2023 | Confirmation statement made on 2023-03-05 with updates |
06/02/236 February 2023 | Cessation of Co.Don Ag as a person with significant control on 2023-01-19 |
15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
26/10/2126 October 2021 | Total exemption full accounts made up to 2020-12-31 |
04/10/214 October 2021 | Resolutions |
04/10/214 October 2021 | Resolutions |
23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TILMANN HEINRICH JOHANNES BUR / 23/04/2020 |
23/04/2023 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 23/04/2020 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
09/03/209 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
20/01/2020 January 2020 | DIRECTOR APPOINTED TILMANN HEINRICH JOHANNES BUR |
20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOTTSCHALK |
10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
17/07/1917 July 2019 | DIRECTOR APPOINTED ANDREAS ROLF GOTTSCHALK |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RALF JAKOBS |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
11/12/1811 December 2018 | DIRECTOR APPOINTED MRS WENDA ADRIAANSE |
14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/07/1826 July 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
06/03/176 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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