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COTSWOLD MIST LTD

Company number 14439959

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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)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	PSC04	Change of details for Miss Inga Teder as a person with significant control on 6 July 2023	View PDF Change of details for Miss Inga Teder as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mr He Sun as a person with significant control on 6 July 2023	View PDF Change of details for Mr He Sun as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mr Neil James Blackler as a person with significant control on 6 July 2023	View PDF Change of details for Mr Neil James Blackler as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Miss Inga Teder on 6 July 2023	View PDF Director's details changed for Miss Inga Teder on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr He Sun on 6 July 2023	View PDF Director's details changed for Mr He Sun on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr Neil James Blackler on 6 July 2023	View PDF Director's details changed for Mr Neil James Blackler on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from 17 Yew Tree Crescent Didcot OX11 6EN England to Suite 203, 266 Banbury Road Oxford OX2 7DL on 6 July 2023	View PDF Registered office address changed from 17 Yew Tree Crescent Didcot OX11 6EN England to Suite 203, 266 Banbury Road Oxford OX2 7DL on 6 July 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	PSC04	Change of details for Mr Neil James Blackler as a person with significant control on 12 May 2023	View PDF Change of details for Mr Neil James Blackler as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	CH01	Director's details changed for Mr Neil James Blackler on 12 May 2023	View PDF Director's details changed for Mr Neil James Blackler on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Mar 2023	PSC01	Notification of Neil James Blackler as a person with significant control on 29 March 2023	View PDF Notification of Neil James Blackler as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC01	Notification of Inga Teder as a person with significant control on 29 March 2023	View PDF Notification of Inga Teder as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Mr He Sun as a person with significant control on 29 March 2023	View PDF Change of details for Mr He Sun as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 95	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 95 - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AP01	Appointment of Mr Neil James Blackler as a director on 16 December 2022	View PDF Appointment of Mr Neil James Blackler as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AP01	Appointment of Miss Inga Teder as a director on 16 December 2022	View PDF Appointment of Miss Inga Teder as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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COTSWOLD MIST LTD

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