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COTERIE AMPHORAE COMPANY LIMITED

Company number 14333224

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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)
31 Jan 2024	RP04PSC02	Second filing for the notification of Coterie Holdings Uk Limited as a person with significant control	View PDF Second filing for the notification of Coterie Holdings Uk Limited as a person with significant control - link opens in a new window - 5 pages (5 pages)
21 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 1.08	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 1.08 - link opens in a new window - 6 pages (6 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jan 2024	PSC07	Cessation of Foster Chiang as a person with significant control on 18 August 2023	View PDF Cessation of Foster Chiang as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2024	AA01	Current accounting period shortened from 30 September 2023 to 30 September 2022	View PDF Current accounting period shortened from 30 September 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 1 September 2023	View PDF Second filing of Confirmation Statement dated 1 September 2023 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC02	Notification of Coterie Holdings Uk Limited as a person with significant control on 10 May 2023 ANNOTATION Clarification a second filed PSC02 was registered on 31/01/2024.	View PDF Notification of Coterie Holdings Uk Limited as a person with significant control on 10 May 2023 ANNOTATION Clarification a second filed PSC02 was registered on 31/01/2024. - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	01/09/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023	View PDF 01/09/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023 - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	MR01	Registration of charge 143332240001, created on 18 August 2023	View PDF Registration of charge 143332240001, created on 18 August 2023 - link opens in a new window - 24 pages (24 pages)
16 Jun 2023	SH02	Sub-division of shares on 10 May 2023	View PDF Sub-division of shares on 10 May 2023 - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 10/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 10/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Feb 2023	CERTNM	Company name changed coterie lending company LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed coterie lending company LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Greg Malone as a director on 2 September 2022	View PDF Appointment of Mr Greg Malone as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from Field House 87 Ewen Cirencester GL7 6BT England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 19 December 2022	View PDF Registered office address changed from Field House 87 Ewen Cirencester GL7 6BT England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 19 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Li Feng as a director on 17 November 2022	View PDF Termination of appointment of Li Feng as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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COTERIE AMPHORAE COMPANY LIMITED

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