COOMTECH LTD

Company number 07514422

Date	Type	Description	View / Download
30 Apr 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	(8 pages)
22 Jan 2024	PSC08	Notification of a person with significant control statement	(2 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	(12 pages) Download iXBRL
30 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 28 February 2023	(1 page)
20 Oct 2023	PSC07	Cessation of Discovery Park Technology Investments (Gp) Ltd as a person with significant control on 27 March 2023	(1 page)
01 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 1,818,933	(3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 1,818,533	(3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 1,816,533	(3 pages)
30 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 May 2023	MA	Memorandum and Articles of Association	(41 pages)
24 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 1,687,930.40	(6 pages)
19 May 2023	CH04	Secretary's details changed for Cfpro Cosec Limited on 19 May 2023	(1 page)
19 May 2023	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023	(1 page)
04 May 2023	AD01	Registered office address changed from WC2A 1LG Chancery Lane London WC2A 1LG England to 5 Chancery Lane London WC2A 1LG on 4 May 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Christopher Graeme Every as a director on 3 May 2023	(1 page)
04 May 2023	AP04	Appointment of Cfpro Cosec Limited as a secretary on 4 May 2023	(2 pages)
04 May 2023	AD01	Registered office address changed from Rivendell Venney Farm Hundred Foot Bank Welney Wisbech Cambridgeshire PE14 9TW England to WC2A 1LG Chancery Lane London WC2A 1LG on 4 May 2023	(1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 1,687,930.4 ANNOTATION Clarification a second filed SH01 was registered on 24/05/23	(4 pages)
17 Apr 2023	AP01	Appointment of Mr Edelio Bermejo as a director on 5 April 2023	(2 pages)
23 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2011 GBP 9	(4 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(6 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any and all actions of the board of directors duly authorised to allot and issue such shares at that time 13/02/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)