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CHARLES COX ASSETS LIMITED

Company number 12715027

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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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC02	Notification of Charles Cox Group Limited as a person with significant control on 9 August 2022	View PDF Notification of Charles Cox Group Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Matthew Charles Cox as a person with significant control on 9 August 2022	View PDF Cessation of Matthew Charles Cox as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2021	AD01	Registered office address changed from Charles Cox Ltd Newhaven Enterprise Centre Newhaven BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 1 December 2021	View PDF Registered office address changed from Charles Cox Ltd Newhaven Enterprise Centre Newhaven BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 July 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 GBP 1	View PDF Incorporation Statement of capital on 2020-07-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

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