COCOMAT HOLDINGS LIMITED

Company number 08792484

Date	Type	Description	View / Download
18 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
27 Nov 2017	AP01	Appointment of Mr Fidel José Andueza Retegui as a director on 15 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Constantine Michael Logothetis as a director on 15 November 2017	(1 page)
13 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(7 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 EUR 268,500	(4 pages)
15 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
14 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-14 EUR 253,500	(9 pages)
14 Jan 2016	TM01	Termination of appointment of Emmanouil Androulakis as a director on 18 December 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr Neil Mortimer as a director	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Emmanouil Androulakis as a director on 18 December 2015	(1 page)
08 Jan 2016	AP01	Appointment of Mr Neil Mortimer as a director on 18 December 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Mr Constantine Michael Logothetis on 17 October 2014	(2 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 EUR 253,500	(9 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 EUR 253,500	(4 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 EUR 179,500	(4 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 EUR 100,000	(4 pages)
14 Jan 2014	SH08	Change of share class name or designation	(2 pages)
10 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
10 Jan 2014	AP01	Appointment of Mr Constantine Michael Logothetis as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Dimitri John Goulandris as a director	(2 pages)