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COELIAC UK

Company number 03068044

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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)
16 Aug 2022 CH01 Director's details changed for Mr Lawrence David Broadie on 28 July 2022
02 Aug 2022 AP01 Appointment of Mr Lawrence David Broadie as a director on 28 July 2022
02 Aug 2022 AP01 Appointment of Mr Christopher Jonathan Dilloway as a director on 28 July 2022
02 Aug 2022 AP01 Appointment of Miss Aishah Farooq as a director on 28 July 2022
02 Aug 2022 TM01 Termination of appointment of Fiona Claire Fowler as a director on 28 July 2022
02 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
21 Jun 2022 TM01 Termination of appointment of Margaret Anne Morgan as a director on 18 June 2022
21 Jun 2022 TM01 Termination of appointment of Claire Marguerite Andrews as a director on 18 June 2022
07 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 CC04 Statement of company's objects
10 Jan 2022 MA Memorandum and Articles of Association
05 Oct 2021 AP01 Appointment of Mr Clive Howard Warner as a director on 23 September 2021
27 Aug 2021 CH01 Director's details changed for Dr Gerry George Robins on 27 August 2021
24 Aug 2021 AP01 Appointment of Dr Gerry George Robins as a director on 16 July 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 MA Memorandum and Articles of Association
20 Jul 2021 TM01 Termination of appointment of David Surendran Sanders as a director on 16 July 2021
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
15 Jun 2021 TM02 Termination of appointment of Julia Ingrid Malthouse as a secretary on 14 June 2021
15 Jun 2021 AP03 Appointment of Ms Ifeyinwa Lydia Kantonna as a secretary on 14 June 2021
26 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
07 Apr 2021 TM01 Termination of appointment of James George Andrews Chappell as a director on 30 March 2021
24 Mar 2021 CH01 Director's details changed for Ms Fiona Claire Fowler on 17 March 2021
05 Oct 2020 AP01 Appointment of Mrs Nicola Maxine Valmas as a director on 22 September 2020