COURIER HOLDINGS LTD

Company number 07699529

Date	Type	Description	View / Download
20 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	(4 pages)
07 Oct 2021	PSC04	Change of details for Mr Daniel Kurzius as a person with significant control on 19 September 2021	(2 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
22 Apr 2021	SH20	Statement by Directors	(1 page)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 104.574	(3 pages)
22 Apr 2021	CAP-SS	Solvency Statement dated 06/04/21	(1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/04/2021	(2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 104.574	(3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise the sum of £724063.82 18/12/2020	(2 pages)
23 Nov 2020	AD01	Registered office address changed from 88 Hanbury Street Level 1 London E1 5JL to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 23 November 2020	(1 page)
23 Nov 2020	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 19 November 2020	(2 pages)
05 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(4 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
10 Apr 2020	PSC04	Change of details for Mr Benjamin Chestnut as a person with significant control on 29 February 2020	(2 pages)
10 Apr 2020	PSC07	Cessation of Jeffrey Taylor as a person with significant control on 29 February 2020	(1 page)
10 Apr 2020	PSC01	Notification of Daniel Kurzius as a person with significant control on 29 February 2020	(2 pages)
10 Apr 2020	PSC07	Cessation of Michael Downes as a person with significant control on 29 February 2020	(1 page)
10 Apr 2020	PSC01	Notification of Benjamin Chestnut as a person with significant control on 29 February 2020	(2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/any breach of directors in relation to transfer of shares is ratified/acts of directors be rectified and ratified 29/02/2020	(8 pages)
12 Mar 2020	TM01	Termination of appointment of Jeffrey Taylor as a director on 29 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Michael James Downes as a director on 29 February 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Scott Culpepper as a director on 29 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Sean Cook as a director on 29 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Lauritz Adriansen Jr. as a director on 29 February 2020	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Michael James Downes as a director on 1 October 2019	(2 pages)