COELIAC UK filing history - Find and update company information

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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)
05 Oct 2021	AP01	Appointment of Mr Clive Howard Warner as a director on 23 September 2021	View PDF Appointment of Mr Clive Howard Warner as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Dr Gerry George Robins on 27 August 2021	View PDF Director's details changed for Dr Gerry George Robins on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Dr Gerry George Robins as a director on 16 July 2021	View PDF Appointment of Dr Gerry George Robins as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	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 - 2 pages (2 pages)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jul 2021	TM01	Termination of appointment of David Surendran Sanders as a director on 16 July 2021	View PDF Termination of appointment of David Surendran Sanders as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	TM02	Termination of appointment of Julia Ingrid Malthouse as a secretary on 14 June 2021	View PDF Termination of appointment of Julia Ingrid Malthouse as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP03	Appointment of Ms Ifeyinwa Lydia Kantonna as a secretary on 14 June 2021	View PDF Appointment of Ms Ifeyinwa Lydia Kantonna as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
07 Apr 2021	TM01	Termination of appointment of James George Andrews Chappell as a director on 30 March 2021	View PDF Termination of appointment of James George Andrews Chappell as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CH01	Director's details changed for Ms Fiona Claire Fowler on 17 March 2021	View PDF Director's details changed for Ms Fiona Claire Fowler on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mrs Nicola Maxine Valmas as a director on 22 September 2020	View PDF Appointment of Mrs Nicola Maxine Valmas as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Ms Fiona Claire Fowler as a director on 22 September 2020	View PDF Appointment of Ms Fiona Claire Fowler as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mrs Angeli Hemnani as a director on 22 September 2020	View PDF Appointment of Mrs Angeli Hemnani as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of Robert Keith Trice as a director on 20 June 2020	View PDF Termination of appointment of Robert Keith Trice as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of John Ramsay Bremner as a director on 20 June 2020	View PDF Termination of appointment of John Ramsay Bremner as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
04 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CH01	Director's details changed for Dr Anita Patel on 25 September 2019	View PDF Director's details changed for Dr Anita Patel on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	TM01	Termination of appointment of Mike Elliott as a director on 21 June 2019	View PDF Termination of appointment of Mike Elliott as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
27 Mar 2019	CH01	Director's details changed for Mr James George Andrews Chappell on 20 October 2014	View PDF Director's details changed for Mr James George Andrews Chappell on 20 October 2014 - link opens in a new window - 2 pages (2 pages)

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