COCOGREEN PROFESSIONAL SUBSTRATES LIMITED
Company number 13539191 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Aug 2026 | Resolutions · 1 page | View document |
| 16 Aug 2026 | Statement of affairs · 8 pages | View document |
| 16 Aug 2026 | Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW United Kingdom to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 2026-08-16 · 3 pages | View document |
| 29 Jun 2026 | Termination of appointment of Thomas William Ogden as a director on 2026-06-29 · 1 page | View document |
| 15 May 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 24 Feb 2026 | Appointment of Mr Andrew Charles Eadie as a director on 2026-02-13 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr David Lawrence Wilkinson as a director on 2026-02-13 · 2 pages | View document |
| 5 Dec 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 2 Dec 2025 | Resolutions · 1 page | View document |
| 27 Nov 2025 | Change of details for Circularity Gp I Llp, Acting in Its Capacity as General Partner of Circularity European Growth Fund I Lp as a person with significant control on 2025-11-26 · 2 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-26 · 3 pages | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Andrew James Mciver Shannon on 2025-03-13 · 2 pages | View document |
| 26 Mar 2025 | Appointment of Mr Andrew James Mciver Shannon as a director on 2025-03-13 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of David James Mowat as a director on 2025-03-13 · 1 page | View document |
| 19 Dec 2024 | Group of companies' accounts made up to 2023-06-30 · 58 pages | View document |
| 15 Aug 2024 | Satisfaction of charge 135391910001 in full · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 24 Apr 2024 | Termination of appointment of Steven James Clare as a director on 2024-04-24 · 1 page | View document |
| 24 Nov 2023 | Group of companies' accounts made up to 2022-06-30 · 42 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 4 Jul 2023 | Registration of charge 135391910002, created on 2023-07-03 · 23 pages | View document |
| 3 Jul 2023 | Appointment of Mr Steven James Clare as a director on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Simon David Joseph Shelbourn as a director on 2023-06-30 · 1 page | View document |
| 14 Jun 2023 | Previous accounting period shortened from 2022-07-31 to 2022-06-30 · 1 page | View document |
| 4 Nov 2022 | Appointment of Mr Simon David Joseph Shelbourn as a director on 2022-11-03 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-07-29 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Registration of charge 135391910001, created on 2022-02-18 · 44 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 16 pages | View document |
| 7 Jan 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Jan 2022 | Resolutions · 4 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 46 pages | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2021 | Appointment of Mr David James Mowat as a director on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Change of details for Sudesh Sanjeeva Fernando as a person with significant control on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Notification of Circularity Gp I Llp, Acting in Its Capacity as General Partner of Circularity European Growth Fund I Lp as a person with significant control on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Cessation of Thomas William Ogden as a person with significant control on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Appointment of Mr Thomas William Ogden as a director on 2021-12-21 · 2 pages | View document |
| 18 Dec 2021 | Resolutions · 2 pages | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Notification of Thomas William Ogden as a person with significant control on 2021-12-03 · 2 pages | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-03 · 3 pages | View document |
| 10 Dec 2021 | Change of details for Sudesh Sanjeeva Fernando as a person with significant control on 2021-12-03 · 2 pages | View document |
| 30 Jul 2021 | Incorporation · 40 pages | View document |