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COKEBUSTERS LIMITED

Company number 05432716

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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 MA Memorandum and Articles of Association
15 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 195
04 Jan 2024 AP01 Appointment of Mr Nicholas Andrew Bettley as a director on 19 December 2023
06 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
05 Sep 2023 SH06 Cancellation of shares. Statement of capital on 16 July 2023
  • GBP 190
05 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Aug 2023 TM01 Termination of appointment of Gary Bryan Winter as a director on 31 August 2023
15 Aug 2023 AP01 Appointment of Mrs Janet Helen Mottrom as a director on 14 August 2023
19 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
03 May 2023 SH06 Cancellation of shares. Statement of capital on 9 March 2023
  • GBP 192
03 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Apr 2023 TM01 Termination of appointment of Glen Gene Gamble as a director on 14 April 2023
13 Mar 2023 SH06 Cancellation of shares. Statement of capital on 7 November 2022
  • GBP 193
13 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
12 Aug 2022 SH06 Cancellation of shares. Statement of capital on 29 June 2022
  • GBP 194
12 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 27 May 2022
  • GBP 195
15 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jun 2022 CS01 Confirmation statement made on 22 April 2022 with updates
11 Feb 2022 CH01 Director's details changed for Miss Victoria Ann Phipps on 10 February 2022
11 Feb 2022 AP01 Appointment of Mr Gary Bryan Winter as a director on 8 February 2022
27 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
13 May 2021 AP01 Appointment of Mr Glen Gene Gamble as a director on 1 October 2015