COELIAC UK

Company number 03068044

Date	Type	Description	View / Download
11 Dec 2023	AD01	Registered office address changed from 3rd Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW to Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ on 11 December 2023	(1 page)
19 Oct 2023	TM02	Termination of appointment of Ifeyinwa Lydia Kantonna as a secretary on 6 October 2023	(1 page)
15 Sep 2023	AP01	Appointment of Mrs Miranda Crichton Sheffield as a director on 31 August 2023	(2 pages)
14 Sep 2023	AP01	Appointment of Mrs Anne Julia Davis as a director on 3 August 2023	(2 pages)
14 Sep 2023	AP01	Appointment of Miss Kate Emma Denham as a director on 29 August 2023	(2 pages)
29 Aug 2023	TM01	Termination of appointment of Angeli Hemnani as a director on 29 August 2023	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
17 Jul 2023	TM01	Termination of appointment of Kenneth Leslie O'dea as a director on 17 June 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Reshma Shah as a director on 17 June 2023	(1 page)
16 May 2023	AP01	Appointment of Mr Clive David Hart as a director on 18 April 2023	(2 pages)
13 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
17 Jan 2023	CH01	Director's details changed for Ms Maureen Agnes Burnside on 21 December 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Clive Howard Warner as a director on 12 December 2022	(1 page)
16 Aug 2022	CH01	Director's details changed for Mr Lawrence David Broadie on 28 July 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Lawrence David Broadie as a director on 28 July 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Christopher Jonathan Dilloway as a director on 28 July 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Miss Aishah Farooq as a director on 28 July 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Fiona Claire Fowler as a director on 28 July 2022	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
21 Jun 2022	TM01	Termination of appointment of Margaret Anne Morgan as a director on 18 June 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Claire Marguerite Andrews as a director on 18 June 2022	(1 page)
07 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(49 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jan 2022	CC04	Statement of company's objects	(1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	(15 pages)