COCOON CARD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Registered office address changed from Tog 1 Lyric Square London W6 0NB England to 32 Eyre Street Sheffield S1 4QZ on 2025-09-15 |
| 10/09/2510 September 2025 | Confirmation statement made on 2025-07-16 with updates |
| 21/05/2521 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 14/05/2514 May 2025 | Registration of charge 117582400001, created on 2025-05-02 |
| 07/05/257 May 2025 | Registered office address changed from 29a Kemerton Road London SE5 9AR United Kingdom to Tog 1 Lyric Square London W6 0NB on 2025-05-07 |
| 07/05/257 May 2025 | Appointment of Mr James Edward Jackson as a director on 2025-05-02 |
| 07/05/257 May 2025 | Notification of Bumper International Limited as a person with significant control on 2025-05-02 |
| 07/05/257 May 2025 | Cessation of David James Bray as a person with significant control on 2025-05-02 |
| 07/05/257 May 2025 | Cessation of Sam William Meekins as a person with significant control on 2025-05-02 |
| 07/05/257 May 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 |
| 07/05/257 May 2025 | Appointment of Mr Jack Henry Allman as a director on 2025-05-02 |
| 01/05/251 May 2025 | Change of details for Mr David James Bray as a person with significant control on 2020-03-20 |
| 01/05/251 May 2025 | Change of details for Mr Sam William Meekins as a person with significant control on 2020-03-20 |
| 30/04/2530 April 2025 | Director's details changed for Mr David James Bray on 2022-12-07 |
| 30/04/2530 April 2025 | Director's details changed for Mr David James Bray on 2022-12-07 |
| 15/04/2515 April 2025 | Change of details for Mr Sam William Meekins as a person with significant control on 2019-07-16 |
| 15/04/2515 April 2025 | Change of details for Mr David James Bray as a person with significant control on 2019-07-16 |
| 11/03/2511 March 2025 | Second filing of Confirmation Statement dated 2024-07-16 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-16 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/08/2013 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 12/05/2012 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 2.14 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 20/03/2020 |
| 16/04/2016 April 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 2.12 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/209 January 2020 | 15/07/19 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1931 December 2019 | RE-SUB DIV 12/12/2019 |
| 30/12/1930 December 2019 | SUB-DIVISION 12/12/19 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRAY |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR DAVID JAMES BRAY |
| 09/01/199 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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