COHIBA COMMUNICATIONS LIMITED filing history - Find and update company information

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COHIBA COMMUNICATIONS LIMITED

Company number 12498967

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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)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	TM01	Termination of appointment of James Wharton as a director on 29 November 2023	View PDF Termination of appointment of James Wharton as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	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 - 1 page (1 page)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	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)
31 Jul 2023	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 - 2 pages (2 pages)
24 Jul 2023	MR01	Registration of charge 124989670002, created on 18 July 2023	View PDF Registration of charge 124989670002, created on 18 July 2023 - link opens in a new window - 67 pages (67 pages)
20 Jul 2023	SH19	Statement of capital on 20 July 2023 GBP 100	View PDF Statement of capital on 20 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CAP-SS	Solvency Statement dated 18/07/23	View PDF Solvency Statement dated 18/07/23 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Ian Graham Berry as a director on 18 July 2023	View PDF Termination of appointment of Ian Graham Berry as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Fergus James Helliwell as a director on 18 July 2023	View PDF Termination of appointment of Fergus James Helliwell as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
06 Apr 2023	CH01	Director's details changed for Mr Fergus James Halliwell on 20 July 2022	View PDF Director's details changed for Mr Fergus James Halliwell on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	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)
26 Jul 2022	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 - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Ian Graham Berry as a director on 20 July 2022	View PDF Appointment of Mr Ian Graham Berry as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Fergus James Halliwell as a director on 20 July 2022	View PDF Appointment of Mr Fergus James Halliwell as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)

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