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COIBO LIMITED

Company number 12032279

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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)
28 Jun 2023	AP03	Appointment of Claire Langford as a secretary on 23 June 2023	View PDF Appointment of Claire Langford as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	CH01	Director's details changed for Mr Justin Matthew Langford on 2 June 2022	View PDF Director's details changed for Mr Justin Matthew Langford on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Justin Matthew Langford as a person with significant control on 2 June 2022	View PDF Change of details for Mr Justin Matthew Langford as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to Now Building Thames Valley Park Drive Reading Berkshire RG6 1RB on 14 June 2022	View PDF Registered office address changed from 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to Now Building Thames Valley Park Drive Reading Berkshire RG6 1RB on 14 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	CH01	Director's details changed for Mr Justin Matthew Langford on 1 June 2021	View PDF Director's details changed for Mr Justin Matthew Langford on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Mr Justin Matthew Langford as a person with significant control on 1 June 2021	View PDF Change of details for Mr Justin Matthew Langford as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	AD01	Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY United Kingdom to 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 16 March 2021	View PDF Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY United Kingdom to 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 16 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA01	Current accounting period extended from 30 June 2020 to 31 August 2020	View PDF Current accounting period extended from 30 June 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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COIBO LIMITED

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