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ASHMOUR COCOON LIMITED

Company number NI635083

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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 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 140
15 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
15 Jun 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 PSC04 Change of details for Mr Ashley Larmour Stewart as a person with significant control on 6 April 2016
11 Jan 2023 CS01 Confirmation statement made on 14 November 2022 with updates
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
20 May 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 120
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
31 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 100