THE COCONUT COLLABORATIVE LTD

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Company Documents

Date	Description
12/08/2512 August 2025 New	Confirmation statement made on 2025-08-01 with updates View Document
22/04/2522 April 2025	Statement of capital following an allotment of shares on 2025-02-03 View Document
09/04/259 April 2025	Appointment of Principal George Birman as a director on 2022-08-18 View Document
05/03/255 March 2025	Resolutions View Document
05/03/255 March 2025	Memorandum and Articles of Association View Document
30/09/2430 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
29/01/2429 January 2024	Director's details changed for Mr Mark Rampolla on 2024-01-26 View Document
09/01/249 January 2024	Group of companies' accounts made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/08/2310 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
16/06/2316 June 2023	Registration of charge 074715270004, created on 2023-06-14 View Document
08/01/238 January 2023	Group of companies' accounts made up to 2021-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/09/2222 September 2022	Confirmation statement made on 2022-08-01 with updates View Document
29/10/2129 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
02/08/212 August 2021	Confirmation statement made on 2021-08-01 with updates View Document
12/08/2012 August 2020	NOTIFICATION OF PSC STATEMENT ON 18/06/2020 View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View Document
10/08/2010 August 2020	CESSATION OF JAMES AVERDIECK AS A PSC View Document
10/08/2010 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AVERDIECK / 06/08/2020 View Document
02/06/202 June 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
18/05/2018 May 2020	14/05/20 STATEMENT OF CAPITAL GBP 3921.27 View Document
27/04/2027 April 2020	ARTICLES OF ASSOCIATION View Document
27/04/2027 April 2020	ADOPT ARTICLES 18/03/2020 View Document
27/04/2027 April 2020	ARTICLES OF ASSOCIATION View Document
20/04/2020 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CATRIN ELISABETH CAPIOD / 20/04/2020 View Document
17/04/2017 April 2020	DIRECTOR APPOINTED MR MARK RAMPOLLA View Document
16/04/2016 April 2020	19/03/20 STATEMENT OF CAPITAL GBP 3908.73 View Document
20/02/2020 February 2020	19/02/20 STATEMENT OF CAPITAL GBP 3349.13 View Document
14/08/1914 August 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
08/08/198 August 2019	07/08/19 STATEMENT OF CAPITAL GBP 3319.75 View Document
06/08/196 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERDIECK / 02/08/2019 View Document
06/08/196 August 2019	PSC'S CHANGE OF PARTICULARS / JAMES AVERDIECK / 02/08/2019 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
12/06/1912 June 2019	11/06/19 STATEMENT OF CAPITAL GBP 2991.97 View Document
27/02/1927 February 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/02/1922 February 2019	07/02/19 STATEMENT OF CAPITAL GBP 2985.26 View Document
15/01/1915 January 2019	27/12/18 STATEMENT OF CAPITAL GBP 2871.52 View Document
10/01/1910 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/08/188 August 2018	PSC'S CHANGE OF PARTICULARS / JAMES AVERDIECK / 11/10/2016 View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View Document
03/08/183 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
07/06/187 June 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/05/1829 May 2018	25/05/18 STATEMENT OF CAPITAL GBP 2723.04 View Document
25/04/1825 April 2018	23/04/18 STATEMENT OF CAPITAL GBP 2717.79 View Document
23/04/1823 April 2018	DIRECTOR APPOINTED MRS MICHELLE CAPIOD View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES AVERDIECK View Document
20/03/1820 March 2018	16/03/18 STATEMENT OF CAPITAL GBP 2619.43 View Document
18/12/1718 December 2017	REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM View Document
10/08/1710 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD AVERDIECK / 10/08/2017 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View Document
31/05/1731 May 2017	10/05/17 STATEMENT OF CAPITAL GBP 2588.37 View Document
30/05/1730 May 2017	ADOPT ARTICLES 10/05/2017 View Document

23/03/1723 March 2017	06/09/16 STATEMENT OF CAPITAL GBP 2373.03 View Document
23/03/1723 March 2017	11/10/16 STATEMENT OF CAPITAL GBP 2579.37 View Document
06/03/176 March 2017	31/12/16 TOTAL EXEMPTION FULL View Document
23/02/1723 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074715270003 View Document
19/01/1719 January 2017	REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM View Document
19/01/1719 January 2017	REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 1ST FLOOR, 16A GREAT PETER STREET LONDON SW1P 2BX UNITED KINGDOM View Document
18/01/1718 January 2017	COMPANY NAME CHANGED BESSANT & DRURY LTD CERTIFICATE ISSUED ON 18/01/17 View Document
09/01/179 January 2017	REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 48 CHANCERY LANE LONDON WC2A 1JF UNITED KINGDOM View Document
07/11/167 November 2016	REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O KEYSTONE LAW 2ND FLOOR AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX View Document
07/11/167 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERDIECK / 07/11/2016 View Document
06/11/166 November 2016	ARTICLES OF ASSOCIATION View Document
03/11/163 November 2016	ADOPT ARTICLES 17/08/2016 View Document
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/09/167 September 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
08/08/168 August 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BESSANT View Document
23/05/1623 May 2016	05/04/16 STATEMENT OF CAPITAL GBP 2166.67 View Document
20/05/1620 May 2016	APPOINTMENT TERMINATED, DIRECTOR IAN DRURY View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/09/1516 September 2015	DIRECTOR APPOINTED MR CHARLES GRAHAM FROST View Document
04/09/154 September 2015	Annual return made up to 15 August 2015 with full list of shareholders View Document
14/08/1514 August 2015	SUB-DIVISION 14/05/15 View Document
10/08/1510 August 2015	06/05/15 STATEMENT OF CAPITAL GBP 1625.00 View Document
15/07/1515 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 074715270003 View Document
17/06/1517 June 2015	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 7 NORTHFIELDS PUTNEY BRIDGE ROAD LONDON SW18 1PE ENGLAND View Document
18/05/1518 May 2015	DIRECTOR APPOINTED MR CHARLES EDWARD AVERDIECK View Document
24/02/1524 February 2015	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O KEYSTONE LAW 2ND FLOOR AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX View Document
12/01/1512 January 2015	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/11/1426 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 074715270002 View Document
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
22/08/1422 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
15/08/1415 August 2014	Annual return made up to 15 August 2014 with full list of shareholders View Document
03/03/143 March 2014	Annual return made up to 16 December 2013 with full list of shareholders View Document
15/01/1415 January 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/01/1415 January 2014	COMPANY NAME CHANGED THE FINE ICE CREAM COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/14 View Document
29/11/1329 November 2013	DIRECTOR APPOINTED JAMES AVERDIECK View Document
07/11/137 November 2013	12/03/13 STATEMENT OF CAPITAL GBP 400 View Document
06/11/136 November 2013	16/10/13 STATEMENT OF CAPITAL GBP 1000 View Document
06/11/136 November 2013	ADOPT ARTICLES 16/10/2013 View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/02/135 February 2013	Annual return made up to 16 December 2012 with full list of shareholders View Document
05/02/135 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BESSANT / 01/10/2012 View Document
15/10/1215 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/09/1213 September 2012	25/07/12 STATEMENT OF CAPITAL GBP 180 View Document
13/09/1213 September 2012	31/08/12 STATEMENT OF CAPITAL GBP 35180 View Document
07/09/127 September 2012	REGISTERED OFFICE CHANGED ON 07/09/2012 FROM MWS KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE UNITED KINGDOM View Document
10/08/1210 August 2012	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM View Document
09/08/129 August 2012	DIRECTOR APPOINTED IAN DRURY View Document
10/01/1210 January 2012	Annual return made up to 16 December 2011 with full list of shareholders View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR IAN DRURY View Document
16/12/1016 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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