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JAMES COLES & SONS (INVESTMENTS) LIMITED

Company number 14145955

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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)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	PSC01	Notification of Vicki Louise Bennett as a person with significant control on 24 July 2023	View PDF Notification of Vicki Louise Bennett as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Jun 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)
30 May 2023	PSC07	Cessation of Magma Trusts & Estates Limited as a person with significant control on 6 January 2023	View PDF Cessation of Magma Trusts & Estates Limited as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Geoffrey Coles as a director on 3 January 2023	View PDF Termination of appointment of Geoffrey Coles as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company enter into a share exchange agreement 23/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company enter into a share exchange agreement 23/06/2022 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 17,000.00	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 17,000.00 - link opens in a new window - 8 pages (8 pages)
20 Sep 2022	PSC04	Change of details for Mr James Robert Coles as a person with significant control on 23 June 2022	View PDF Change of details for Mr James Robert Coles as a person with significant control on 23 June 2022 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	PSC02	Notification of Magma Trusts & Estates Limited as a person with significant control on 23 June 2022	View PDF Notification of Magma Trusts & Estates Limited as a person with significant control on 23 June 2022 - link opens in a new window - 4 pages (4 pages)
18 Sep 2022	PSC01	Notification of Stephanie Esther Coles as a person with significant control on 23 June 2022	View PDF Notification of Stephanie Esther Coles as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2022	PSC01	Notification of Geoffrey Robert Coles as a person with significant control on 23 June 2022	View PDF Notification of Geoffrey Robert Coles as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-01 GBP 1	View PDF Incorporation Statement of capital on 2022-06-01 GBP 1 - link opens in a new window - 52 pages (52 pages)

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