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COFUNDS LIMITED

Company number 03965289

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Company Results (links open in a new window)
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 Dec 2025 SH01 Statement of capital following an allotment of shares on 15 December 2025
  • GBP 242,393,950
View PDF Statement of capital following an allotment of shares on 15 December 2025
  • GBP 242,393,950
- link opens in a new window - 3 pages (3 pages)
09 Oct 2025 SH01 Statement of capital following an allotment of shares on 10 September 2025
  • GBP 235,893,950
View PDF Statement of capital following an allotment of shares on 10 September 2025
  • GBP 235,893,950
- link opens in a new window - 3 pages (3 pages)
07 Oct 2025 TM01 Termination of appointment of Susanna Frances Davies as a director on 30 September 2025
View PDF Termination of appointment of Susanna Frances Davies as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CH01 Director's details changed for Ms Theresa Patricia Froehlich on 25 September 2025
View PDF Director's details changed for Ms Theresa Patricia Froehlich on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 CS01 Confirmation statement made on 6 June 2025 with updates
View PDF Confirmation statement made on 6 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2025 SH01 Statement of capital following an allotment of shares on 20 June 2025
  • GBP 228,393,950
View PDF Statement of capital following an allotment of shares on 20 June 2025
  • GBP 228,393,950
- link opens in a new window - 3 pages (3 pages)
21 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
20 May 2025 TM02 Termination of appointment of Alison Morris as a secretary on 19 May 2025
View PDF Termination of appointment of Alison Morris as a secretary on 19 May 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 AP03 Appointment of Ms Amanda Wright as a secretary on 19 May 2025
View PDF Appointment of Ms Amanda Wright as a secretary on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 AP01 Appointment of Mr. Michele Bareggi as a director on 13 May 2025
View PDF Appointment of Mr. Michele Bareggi as a director on 13 May 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 SH01 Statement of capital following an allotment of shares on 12 March 2025
  • GBP 221,393,950
View PDF Statement of capital following an allotment of shares on 12 March 2025
  • GBP 221,393,950
- link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AP03 Appointment of Ms Alison Morris as a secretary on 28 December 2024
View PDF Appointment of Ms Alison Morris as a secretary on 28 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 TM02 Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
View PDF Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025 TM01 Termination of appointment of David Martin Dalton-Brown as a director on 31 December 2024
View PDF Termination of appointment of David Martin Dalton-Brown as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 11 December 2024
  • GBP 211,893,950
View PDF Statement of capital following an allotment of shares on 11 December 2024
  • GBP 211,893,950
- link opens in a new window - 3 pages (3 pages)
04 Dec 2024 AP01 Appointment of Mr. Nicholas Blake as a director on 27 November 2024
View PDF Appointment of Mr. Nicholas Blake as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
07 Nov 2024 TM01 Termination of appointment of Duncan James Russell as a director on 5 November 2024
View PDF Termination of appointment of Duncan James Russell as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 204,393,950
View PDF Statement of capital following an allotment of shares on 12 September 2024
  • GBP 204,393,950
- link opens in a new window - 3 pages (3 pages)
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 197,893,950
View PDF Statement of capital following an allotment of shares on 20 June 2024
  • GBP 197,893,950
- link opens in a new window - 3 pages (3 pages)
14 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 192,393,950
View PDF Statement of capital following an allotment of shares on 14 March 2024
  • GBP 192,393,950
- link opens in a new window - 3 pages (3 pages)
05 Feb 2024 TM01 Termination of appointment of Michael John Rogers as a director on 22 January 2024
View PDF Termination of appointment of Michael John Rogers as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)