COCOON LABS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 29/09/2429 September 2024 | Appointment of Gregory Fyke as a director on 2023-11-10 |
| 27/09/2427 September 2024 | Termination of appointment of Stuart Lombard as a director on 2023-11-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 28/09/2228 September 2022 | Withdrawal of a person with significant control statement on 2022-09-28 |
| 28/09/2228 September 2022 | Notification of Generac Holdings Inc. as a person with significant control on 2022-01-01 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-29 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 25/09/2025 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/03/2026 March 2020 | CURRSHO FROM 30/06/2019 TO 30/09/2018 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/11/1819 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2017 |
| 06/11/186 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 02/11/182 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017 |
| 29/10/1829 October 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 124.182514 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090452510001 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090452510002 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090452510003 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDSON |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PAREKH |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED STUART LOMBARD |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONLON |
| 24/10/1824 October 2018 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 24/10/1824 October 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERTHELS |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STONE |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL |
| 12/10/1812 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090452510001 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090452510003 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090452510002 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK GREGORY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 124.03 |
| 12/05/1712 May 2017 | SUB-DIVISION 01/02/17 |
| 10/05/1710 May 2017 | ARTICLES OF ASSOCIATION |
| 19/04/1719 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/179 March 2017 | ADOPT ARTICLES 01/02/2017 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR ROBIN TERRELL |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/03/163 March 2016 | COMPANY NAME CHANGED COCOON ALARM LTD CERTIFICATE ISSUED ON 03/03/16 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/01/1615 January 2016 | ADOPT ARTICLES 25/11/2015 |
| 15/01/1615 January 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 105.7100 |
| 18/08/1518 August 2015 | SECOND FILING FOR FORM SH01 |
| 30/07/1530 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 72.645 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CONLON / 04/06/2015 |
| 04/06/154 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 72.65 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY MANOJ PAREK / 29/12/2014 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONLON |
| 31/03/1531 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 72.65 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES STONE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DANIEL JAMES CONLON |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR COLIN SHAUN RICHARDSON |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR SANJAY MANOJ PAREK |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR JOHN JAMES BERTHELS |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR NICK MARTIN GREGORY |
| 29/01/1529 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 50 |
| 29/01/1529 January 2015 | SUB-DIVISION 29/12/14 |
| 29/01/1529 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 60 |
| 29/01/1529 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 66.4000 |
| 29/01/1529 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1529 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1529 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN CONLON / 04/07/2014 |
| 19/05/1419 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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