- Company Overview for COASTLONDON.COM LIMITED (12054254)
- Filing history for COASTLONDON.COM LIMITED (12054254)
- People for COASTLONDON.COM LIMITED (12054254)
- Charges for COASTLONDON.COM LIMITED (12054254)
- More for COASTLONDON.COM LIMITED (12054254)
| 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) |
|---|---|---|---|
| 13 Dec 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 28 February 2020 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with updates | |
| 21 Aug 2019 | MR01 | Registration of charge 120542540001, created on 6 August 2019 | |
| 07 Aug 2019 | PSC02 | Notification of Boohoo Holdings Limited as a person with significant control on 31 July 2019 | |
| 07 Aug 2019 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 31 July 2019 | |
| 06 Aug 2019 | RESOLUTIONS |
Resolutions
|
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| 30 Jul 2019 | TM01 | Termination of appointment of Roger Hart as a director on 25 July 2019 | |
| 30 Jul 2019 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 25 July 2019 | |
| 30 Jul 2019 | AP01 | Appointment of Mahmud Abdullah Kamani as a director on 25 July 2019 | |
| 30 Jul 2019 | AP01 | Appointment of Ms Carol Mary Kane as a director on 25 July 2019 | |
| 30 Jul 2019 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 25 July 2019 | |
| 30 Jul 2019 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 25 July 2019 | |
| 30 Jul 2019 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 49-51 Dale Street Manchester M1 2HF on 30 July 2019 | |
| 30 Jul 2019 | AP01 | Appointment of Mr John Lyttle as a director on 25 July 2019 | |
| 30 Jul 2019 | AP01 | Appointment of Mr Neil James Catto as a director on 25 July 2019 | |
| 17 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-17
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