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M-COH LIMITED

Company number 12311238

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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)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages)
13 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC01	Notification of Mark Nicholas John Poole as a person with significant control on 28 September 2020	View PDF Notification of Mark Nicholas John Poole as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2020 GBP 5,940,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2020 GBP 5,940,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2020 GBP 3,960,001	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2020 GBP 3,960,001 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 6,000,000	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 6,000,000 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 1,980,002 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 1,980,002 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 1,980,002 ANNOTATION Clarification a second filed SH01 was registered 14/10/2020	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 1,980,002 ANNOTATION Clarification a second filed SH01 was registered 14/10/2020 - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 1,980,002	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 1,980,002 - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Oct 2020	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 - 1 page (1 page)
08 Oct 2020	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)
08 Oct 2020	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 - 5 pages (5 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 3 - link opens in a new window - 26 pages (26 pages)

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