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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)
21 Jul 2022	MR01	Registration of charge 124989670001, created on 20 July 2022	View PDF Registration of charge 124989670001, created on 20 July 2022 - link opens in a new window - 48 pages (48 pages)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 90	View PDF Statement of capital on 20 July 2022 GBP 90 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2022	CAP-SS	Solvency Statement dated 19/07/22	View PDF Solvency Statement dated 19/07/22 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 22,926,572	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 22,926,572 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AD01	Registered office address changed from Lockside Office Park Lockside Road Riversway Preston PR2 2YS United Kingdom to Ribble House Ribble Business Park Blackburn BB1 5RB on 13 December 2021	View PDF Registered office address changed from Lockside Office Park Lockside Road Riversway Preston PR2 2YS United Kingdom to Ribble House Ribble Business Park Blackburn BB1 5RB on 13 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr James Wharton as a director on 8 March 2021	View PDF Appointment of Mr James Wharton as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AP01	Appointment of Mr Michael Ellwood as a director on 13 January 2021	View PDF Appointment of Mr Michael Ellwood as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC02	Notification of Limefield Group Limited as a person with significant control on 31 March 2020	View PDF Notification of Limefield Group Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Tahir Mohammed Mohsan as a person with significant control on 31 March 2020	View PDF Cessation of Tahir Mohammed Mohsan as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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