COCOGREEN PROFESSIONAL SUBSTRATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 27/03/2527 March 2025 | Director's details changed for Mr Andrew James Mciver Shannon on 2025-03-13 |
| 26/03/2526 March 2025 | Termination of appointment of David James Mowat as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Appointment of Mr Andrew James Mciver Shannon as a director on 2025-03-13 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-06-30 |
| 15/08/2415 August 2024 | Satisfaction of charge 135391910001 in full |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Steven James Clare as a director on 2024-04-24 |
| 24/11/2324 November 2023 | Group of companies' accounts made up to 2022-06-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 04/07/234 July 2023 | Registration of charge 135391910002, created on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mr Steven James Clare as a director on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of Simon David Joseph Shelbourn as a director on 2023-06-30 |
| 14/06/2314 June 2023 | Previous accounting period shortened from 2022-07-31 to 2022-06-30 |
| 04/11/224 November 2022 | Appointment of Mr Simon David Joseph Shelbourn as a director on 2022-11-03 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-07-29 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Registration of charge 135391910001, created on 2022-02-18 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 07/01/227 January 2022 | Particulars of variation of rights attached to shares |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Change of share class name or designation |
| 21/12/2121 December 2021 | Appointment of Mr David James Mowat as a director on 2021-12-21 |
| 21/12/2121 December 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 |
| 21/12/2121 December 2021 | Change of details for Sudesh Sanjeeva Fernando as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Cessation of Thomas William Ogden as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Mr Thomas William Ogden as a director on 2021-12-21 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Notification of Thomas William Ogden as a person with significant control on 2021-12-03 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 10/12/2110 December 2021 | Change of details for Sudesh Sanjeeva Fernando as a person with significant control on 2021-12-03 |
| 30/07/2130 July 2021 | Incorporation |
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