- Company Overview for CO.DON UK GROUP LIMITED (10654660)
- Filing history for CO.DON UK GROUP LIMITED (10654660)
- People for CO.DON UK GROUP LIMITED (10654660)
- More for CO.DON UK GROUP LIMITED (10654660)
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) |
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20 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
19 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
29 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
23 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 5 March 2023 | |
15 May 2023 | TM01 | Termination of appointment of Tilmann Heinrich Johannes Bur as a director on 26 April 2023 | |
15 May 2023 | AP01 | Appointment of Mr Xing Zhao as a director on 26 April 2023 | |
20 Mar 2023 | CS01 |
Confirmation statement made on 5 March 2023 with updates
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06 Feb 2023 | PSC07 | Cessation of Co.Don Ag as a person with significant control on 19 January 2023 | |
15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
18 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
26 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
04 Oct 2021 | RESOLUTIONS |
Resolutions
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15 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
13 Apr 2021 | CH01 | Director's details changed for Tilmann Heinrich Johannes Bur on 27 October 2020 | |
23 Apr 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 23 April 2020 | |
23 Apr 2020 | CH01 | Director's details changed for Tilmann Heinrich Johannes Bur on 23 April 2020 | |
24 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
18 Mar 2020 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 March 2020 | |
09 Mar 2020 | AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 | TM01 | Termination of appointment of Andreas Rolf Gottschalk as a director on 1 December 2019 | |
20 Jan 2020 | AP01 | Appointment of Tilmann Heinrich Johannes Bur as a director on 1 December 2019 | |
10 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Jul 2019 | TM01 | Termination of appointment of Ralf Michael Jakobs as a director on 17 July 2017 | |
17 Jul 2019 | AP01 | Appointment of Andreas Rolf Gottschalk as a director on 17 July 2019 | |
15 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates |