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COCOA I ADVISOR LIMITED

Company number 13635080

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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)
15 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 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 - 2 pages (2 pages)
13 Jul 2023	SH06	Cancellation of shares. Statement of capital on 3 July 2023 GBP 50	View PDF Cancellation of shares. Statement of capital on 3 July 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	PSC04	Change of details for Carmen Alfonso Rico as a person with significant control on 3 July 2023	View PDF Change of details for Carmen Alfonso Rico as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Antonios Danon as a person with significant control on 3 July 2023	View PDF Cessation of Antonios Danon as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Antonios Danon as a director on 3 July 2023	View PDF Termination of appointment of Antonios Danon as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	PSC04	Change of details for Mr Antonios Danon as a person with significant control on 20 September 2022	View PDF Change of details for Mr Antonios Danon as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Antonios Danon on 20 September 2022	View PDF Director's details changed for Mr Antonios Danon on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC04	Change of details for Carmen Alfonso Rico as a person with significant control on 20 September 2022	View PDF Change of details for Carmen Alfonso Rico as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Carmen Alfonso Rico on 20 September 2022	View PDF Director's details changed for Carmen Alfonso Rico on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Jan 2022	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 - 3 pages (3 pages)
21 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-21 GBP 100	View PDF Incorporation Statement of capital on 2021-09-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

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