COTOPAXI LIMITED
Company number 07038605 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 16 Mar 2026 | Termination of appointment of Maria Teodora Wilson as a director on 2025-10-21 · 1 page | View document |
| 18 Aug 2025 | Termination of appointment of Kirstan Sarah Boynton as a secretary on 2025-07-31 · 1 page | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 20 Jan 2025 | Termination of appointment of Clifford Bradshaw as a director on 2025-01-07 · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Appointment of Frank Milloy as a director on 2024-11-06 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2024-11-06 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Andrew John Robson as a director on 2024-11-06 · 1 page | View document |
| 8 Nov 2024 | Appointment of Mr William Leonard as a director on 2024-11-06 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Andrew John Robson as a secretary on 2024-11-06 · 1 page | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 24 Jun 2024 | Director's details changed for Mr Andrew John Robson on 2024-06-23 · 2 pages | View document |
| 24 Jun 2024 | Secretary's details changed for Mr Andrew John Robson on 2024-06-23 · 1 page | View document |
| 24 Jun 2024 | Director's details changed for Mr Andrew John Robson on 2024-06-23 · 2 pages | View document |
| 21 Feb 2024 | Secretary's details changed for Mr Andrew John Robson on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Appointment of Maria Teodora Wilson as a director on 2024-01-01 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Mr Andrew John Robson on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of Sean Clay as a director on 2024-01-01 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 2 Feb 2022 | Cessation of Business Intelligence of Oriental Nations Corporation Limited as a person with significant control on 2022-01-28 · 1 page | View document |
| 1 Feb 2022 | Registered office address changed from Suit C West Lancashire Investment Center, White Moss Business Park Skelmersdale WN8 9TG England to Charlton House Cirencester Road Charlton Kings Cheltenham GL53 8ER on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Termination of appointment of Baoyu Xiao as a director on 2022-01-28 · 1 page | View document |
| 1 Feb 2022 | Termination of appointment of Zhiqiang Ao as a director on 2022-01-28 · 1 page | View document |
| 1 Feb 2022 | Notification of Spirax-Sarco Investments Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Clifford Bradshaw as a secretary on 2022-01-28 · 1 page | View document |
| 1 Feb 2022 | Appointment of Mr Andrew John Robson as a director on 2022-01-28 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Sean Clay as a director on 2022-01-28 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Andrew John Robson as a secretary on 2022-01-28 · 2 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Notification of Business Intelligence of Oriental Nations Corporation Limited as a person with significant control on 2017-01-01 · 2 pages | View document |
| 15 Nov 2021 | Secretary's details changed for Mr Clifford Bradshaw on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr Cliff Bradshaw as a secretary on 2021-10-30 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Clifford Bradshaw on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Secretary's details changed for Mr Cliff Bradshaw on 2021-11-12 · 1 page | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070386050001 | View document |
| 18 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070386050002 | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM SUITE C WEST LANCS INVESTMENT CENTRE WHITEMOSS BUSINESS PARK SKELMERSDALE LANCASHIRE | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BAOYU XIAO | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR BAOYU XIAO | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HONGHAI XING | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN KITCHING | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HARTLEY | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KITCHING | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WEIPING HUO | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR YANFEI LIU | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR BAOYU XIAO | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070386050001 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS YANFEI LIU / 01/10/2016 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HONGHAI XING / 01/10/2016 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR QIANG ZHI AO / 22/12/2016 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR QIANG ZHI AO | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEIPING HUO / 01/10/2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HAIQING JIANG | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BRADSHAW | View document |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 24 Feb 2016 | TERMINATE SEC APPOINTMENT | View document |
| 23 Feb 2016 | SECRETARY APPOINTED DR KEVIN KITCHING | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BRADSHAW | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR HONGHAI XING | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MS HAIQING JIANG | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR WEIPING HUO | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MS YANFEI LIU | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O SUITE 6 WEST LANCS INVESTMENT CENTRE MAPLE VIEW, WHITEMOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG | View document |
| 19 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Jun 2014 | 01/01/13 STATEMENT OF CAPITAL GBP 500 | View document |
| 20 Jun 2014 | 01/01/13 STATEMENT OF CAPITAL GBP 500 | View document |
| 20 Jun 2014 | 01/01/13 STATEMENT OF CAPITAL GBP 500 | View document |
| 7 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | DIRECTOR APPOINTED MR STUART HARTLEY | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLAIRE BRADSHAW / 09/11/2012 | View document |
| 9 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BRADSHAW / 09/11/2012 | View document |
| 9 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CLAIRE BRADSHAW / 09/11/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM SUITE 3 WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW, WHITEMOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG UNITED KINGDOM | View document |
| 21 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM DEAN WOOD HOUSE LAFFORD LANE UPHOLLAND SKELMERSDALE WN8 0QY UNITED KINGDOM | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Jul 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 4 May 2011 | 14/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 May 2011 | 14/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN KITCHING / 09/03/2011 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED DR KEVIN KITCHING | View document |
| 8 Jan 2011 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 9 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |