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COEO LIMITED

Company number 05901228

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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)
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
10 Aug 2018 PSC04 Change of details for Mr Justin Langford as a person with significant control on 3 May 2018
10 Aug 2018 CH01 Director's details changed for Mr Justin Langford on 3 May 2018
10 Aug 2018 CH01 Director's details changed for Christian Bolton on 3 May 2018
10 Aug 2018 PSC04 Change of details for Mr Christian Bolton as a person with significant control on 3 May 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Feb 2018 AD01 Registered office address changed from 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
05 Jun 2017 SH02 Sub-division of shares on 22 July 2016
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Apr 2017 SH02 Sub-division of shares on 22 July 2016
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016 CH01 Director's details changed for Mr Justin Langford on 20 October 2016
20 Oct 2016 CH01 Director's details changed for Christian Bolton on 20 October 2016
23 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 May 2016 MR01 Registration of charge 059012280001, created on 23 May 2016
25 Apr 2016 AP03 Appointment of Mrs Gemma Louise Bolton as a secretary on 24 March 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide 24/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 SH10 Particulars of variation of rights attached to shares
15 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 SH02 Sub-division of shares on 24 March 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015 CH01 Director's details changed for Mr Justin Langford on 1 August 2015