COTSWOLD COLLECTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2024-01-28 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 28/01/2428 January 2024 | Annual accounts for year ending 28 Jan 2024 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2023-01-29 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 29/01/2329 January 2023 | Annual accounts for year ending 29 Jan 2023 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2021-01-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 12/11/1912 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1911 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 49738.71 |
| 29/10/1929 October 2019 | SECOND FILING OF TM01 FOR STUART JOHN BINNIE |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN MORANT CURTIS |
| 12/10/1912 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DUGDALE |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BINNIE |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107293030002 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 22/10/1822 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/18 |
| 19/09/1819 September 2018 | SUB-DIVISION 09/06/17 |
| 10/09/1810 September 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/1810 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/09/186 September 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 49463.71 |
| 05/09/185 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/04/2018 |
| 16/05/1816 May 2018 | NOTIFICATION OF PSC STATEMENT ON 16/05/2018 |
| 09/05/189 May 2018 | CESSATION OF ROCKPOOL INVESTMENT NOMINEES LIMITED AS A PSC |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKPOOL INVESTMENT NOMINEES LIMITED |
| 13/03/1813 March 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 30262.91 |
| 27/09/1727 September 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 26858.41 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 07/09/177 September 2017 | SECRETARY APPOINTED MR THOMAS RICHARD BROWN |
| 25/08/1725 August 2017 | CESSATION OF RICHARD DAVID MORRISON AS A PSC |
| 13/07/1713 July 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 26465.41 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR THOMAS RICHARD BROWN |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR STUART JOHN BINNIE |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MS KATHRYN JANE CHEESMAN |
| 20/06/1720 June 2017 | ADOPT ARTICLES 08/06/2017 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107293030001 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR MARK TRISTAM NORWOOD DUGDALE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRISON |
| 18/05/1718 May 2017 | CURRSHO FROM 30/06/2018 TO 31/01/2018 |
| 21/04/1721 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/04/1721 April 2017 | SAIL ADDRESS CREATED |
| 21/04/1721 April 2017 | CURREXT FROM 30/04/2018 TO 30/06/2018 |
| 19/04/1719 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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