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COURIER HOLDINGS LTD

Company number 07699529

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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)
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
30 Jul 2019 PSC04 Change of details for Mr Jeffrey Taylor as a person with significant control on 26 July 2019
26 Jul 2019 PSC01 Notification of Michael Downes as a person with significant control on 26 July 2019
26 Jul 2019 TM01 Termination of appointment of Soheb Panja as a director on 26 July 2019
26 Jul 2019 PSC07 Cessation of Soheb Panja as a person with significant control on 26 July 2019
09 Jul 2019 PSC04 Change of details for Mr Jeffrey Taylor as a person with significant control on 1 June 2019
09 Jul 2019 CH01 Director's details changed for Mr Jeffrey Taylor on 1 June 2019
07 May 2019 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
03 Oct 2018 PSC04 Change of details for Soheb Panja as a person with significant control on 27 September 2018
30 Jul 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 104.57
29 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Jul 2016 SH02 Sub-division of shares on 4 April 2016
27 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
27 Jul 2016 SH08 Change of share class name or designation
20 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 01/04/2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100