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COUCON LIMITED

Company number NI626041

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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 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 800	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 800 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AP01	Appointment of Mr Charles Russell as a director on 1 March 2018	View PDF Appointment of Mr Charles Russell as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	TM01	Termination of appointment of Charles Russell as a director on 10 November 2016	View PDF Termination of appointment of Charles Russell as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AP01	Appointment of Mr Charles Russell as a director on 18 August 2016	View PDF Appointment of Mr Charles Russell as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AD01	Registered office address changed from 14 Bridge Street 14 Bridge Street Bushmills BT57 8QH to Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 18 August 2016	View PDF Registered office address changed from 14 Bridge Street 14 Bridge Street Bushmills BT57 8QH to Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 18 August 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 800	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 800 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 800	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 800 - link opens in a new window - 4 pages (4 pages)
10 May 2016	TM01	Termination of appointment of Jamie Daniel Russell as a director on 27 April 2016	View PDF Termination of appointment of Jamie Daniel Russell as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	TM01	Termination of appointment of Carl Robert Russell as a director on 27 April 2016	View PDF Termination of appointment of Carl Robert Russell as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	TM01	Termination of appointment of Leah Jan Russell as a director on 27 April 2016	View PDF Termination of appointment of Leah Jan Russell as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 800	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 800 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	TM02	Termination of appointment of Charles Vernon Russell as a secretary on 23 March 2015	View PDF Termination of appointment of Charles Vernon Russell as a secretary on 23 March 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 800	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 800 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-07 GBP 8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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