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COCOPAC LIMITED

Company number 06492821

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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)
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
07 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2021 SH10 Particulars of variation of rights attached to shares
15 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 24/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH02 Sub-division of shares on 24 March 2020
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
12 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 AD01 Registered office address changed from Unit E Cadbury Business Park West Sparkford Yeovil Somerset BA22 7LH to Cadbury Business Park Sparkford Yeovil Somerset BA22 7LH on 12 June 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017