COOKIE JAR DISTRIBUTION LIMITED

Company number 02819228

Date	Type	Description	View / Download
04 Jul 2017	MR01	Registration of charge 028192280004, created on 30 June 2017	(73 pages)
30 Jun 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
24 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2016 GBP 10,865,807.00	(7 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,865,717.00 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017.	(5 pages)
03 Nov 2016	AA03	Resignation of an auditor	(2 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	(1 page)
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(5 pages)
13 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
08 May 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
20 Apr 2016	AP03	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(5 pages)
23 Jul 2014	TM01	Termination of appointment of Michael Hirsh as a director on 23 July 2014	(1 page)
25 Jun 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(6 pages)
22 Aug 2013	MISC	Section 519	(2 pages)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	(1 page)