COUPLE HOLDCO LIMITED

Company number 11042500

Date	Type	Description	View / Download
05 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification This is a document is an exact duplicate of form SH03 registered on 14/09/2020.	(3 pages)
14 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Noel Anthony Kelly as a director on 31 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Richard Stewart Clement Francis as a director on 12 March 2020	(2 pages)
08 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(65 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 15,121.6177	(5 pages)
18 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(9 pages)
04 Sep 2019	AP01	Appointment of Mr David Bains as a director on 21 February 2018	(2 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 14,871.6177	(5 pages)
11 Jul 2019	AP01	Appointment of Mr Didier Jean-Louis Bench as a director on 19 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of David Thomas Kelly as a director on 19 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr David Thomas Kelly as a director on 15 February 2018	(2 pages)
28 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(62 pages)
07 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(9 pages)
08 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 April 2018	(1 page)
29 Aug 2018	SH03	Purchase of own shares.	(3 pages)
27 Jul 2018	AP01	Appointment of Ms Irina Hemmers as a director on 20 July 2018	(2 pages)
25 Jul 2018	SH06	Cancellation of shares. Statement of capital on 18 June 2018 GBP 14,869.7673	(8 pages)
18 Jul 2018	TM01	Termination of appointment of Gareth Patrick Healy as a director on 18 June 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Mike Kingswood as a director on 15 May 2018	(1 page)
22 May 2018	AP01	Appointment of Miss Saloshnee Nightingale as a director on 15 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of John David Harper as a director on 15 May 2018	(1 page)
15 Mar 2018	SH02	Sub-division of shares on 14 November 2017	(6 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 14,870.1173	(5 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 14,868.467	(5 pages)