CO.DON UK GROUP LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Notification of a person with significant control statement

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19/03/2419 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Second filing of Confirmation Statement dated 2023-03-05

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15/05/2315 May 2023 Termination of appointment of Tilmann Heinrich Johannes Bur as a director on 2023-04-26

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15/05/2315 May 2023 Appointment of Mr Xing Zhao as a director on 2023-04-26

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with updates

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06/02/236 February 2023 Cessation of Co.Don Ag as a person with significant control on 2023-01-19

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-12-31

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / TILMANN HEINRICH JOHANNES BUR / 23/04/2020

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23/04/2023 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 23/04/2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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09/03/209 March 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 DIRECTOR APPOINTED TILMANN HEINRICH JOHANNES BUR

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOTTSCHALK

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 DIRECTOR APPOINTED ANDREAS ROLF GOTTSCHALK

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR RALF JAKOBS

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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11/12/1811 December 2018 DIRECTOR APPOINTED MRS WENDA ADRIAANSE

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/07/1826 July 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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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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