COFIGI INTERNATIONAL LTD filing history - Find and update company information

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COFIGI INTERNATIONAL LTD

Company number 12799846

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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)
05 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	TM01	Termination of appointment of Simon Fitchett Ltd as a director on 21 July 2023	View PDF Termination of appointment of Simon Fitchett Ltd as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Jof Cox Racing Ltd as a director on 21 July 2023	View PDF Termination of appointment of Jof Cox Racing Ltd as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Jonathan Clive Cox as a director on 21 July 2023	View PDF Appointment of Mr Jonathan Clive Cox as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Simon Fitchett as a director on 21 July 2023	View PDF Appointment of Mr Simon Fitchett as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Jonathan Clive Cox as a director on 19 May 2023	View PDF Termination of appointment of Jonathan Clive Cox as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP02	Appointment of Jof Cox Racing Ltd as a director on 19 May 2023	View PDF Appointment of Jof Cox Racing Ltd as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC01	Notification of Simon John Fitchett as a person with significant control on 19 May 2023	View PDF Notification of Simon John Fitchett as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP02	Appointment of Simon Fitchett Ltd as a director on 7 July 2021	View PDF Appointment of Simon Fitchett Ltd as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD01	Registered office address changed from 8 Daisy Road Daventry Northamptonshire NN11 4FY United Kingdom to Suite 9, Floor 1 Silverstone Innovation Centre Silverstone Circuit Silverstone NN12 8GX on 3 June 2021	View PDF Registered office address changed from 8 Daisy Road Daventry Northamptonshire NN11 4FY United Kingdom to Suite 9, Floor 1 Silverstone Innovation Centre Silverstone Circuit Silverstone NN12 8GX on 3 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Simon John Fitchett as a director on 1 June 2021	View PDF Termination of appointment of Simon John Fitchett as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of James Edward Gilbride as a director on 11 December 2020	View PDF Termination of appointment of James Edward Gilbride as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr James Edward Gilbride as a director on 19 August 2020	View PDF Appointment of Mr James Edward Gilbride as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mr Simon John Fitchett as a director on 19 August 2020	View PDF Appointment of Mr Simon John Fitchett as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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