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COUGHLANS BAKERIES LIMITED

Company number 00332224

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2024	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Dec 2023	PSC07	Cessation of Virginia Tracy Coughlan as a person with significant control on 30 November 2023	View PDF Cessation of Virginia Tracy Coughlan as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Jacqueline Jane Taylor as a person with significant control on 30 November 2023	View PDF Cessation of Jacqueline Jane Taylor as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Sean Patrick Coughlan as a person with significant control on 30 November 2023	View PDF Cessation of Sean Patrick Coughlan as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC02	Notification of Smitham Lodge Estates Limited as a person with significant control on 30 November 2023	View PDF Notification of Smitham Lodge Estates Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
04 May 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
04 May 2023	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
04 May 2023	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
04 May 2023	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	PSC01	Notification of Jacqueline Jane Taylor as a person with significant control on 1 March 2023	View PDF Notification of Jacqueline Jane Taylor as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC01	Notification of Virginia Tracy Coughlan as a person with significant control on 1 March 2023	View PDF Notification of Virginia Tracy Coughlan as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)

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COUGHLANS BAKERIES LIMITED

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