CO.DON UK GROUP LIMITED

Company number 10654660

Date	Type	Description	View / Download
20 Mar 2024	PSC08	Notification of a person with significant control statement	(2 pages)
19 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
23 May 2023	RP04CS01	Second filing of Confirmation Statement dated 5 March 2023	(3 pages)
15 May 2023	TM01	Termination of appointment of Tilmann Heinrich Johannes Bur as a director on 26 April 2023	(1 page)
15 May 2023	AP01	Appointment of Mr Xing Zhao as a director on 26 April 2023	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.	(5 pages)
06 Feb 2023	PSC07	Cessation of Co.Don Ag as a person with significant control on 19 January 2023	(1 page)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
18 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of annual report and financial statements for the year ended 31 december 2020/company business 16/09/2021	(2 pages)
15 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
13 Apr 2021	CH01	Director's details changed for Tilmann Heinrich Johannes Bur on 27 October 2020	(2 pages)
23 Apr 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 23 April 2020	(1 page)
23 Apr 2020	CH01	Director's details changed for Tilmann Heinrich Johannes Bur on 23 April 2020	(2 pages)
24 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
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	(1 page)
09 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the register on 03/12/2020.	(11 pages)
20 Jan 2020	TM01	Termination of appointment of Andreas Rolf Gottschalk as a director on 1 December 2019	(1 page)
20 Jan 2020	AP01	Appointment of Tilmann Heinrich Johannes Bur as a director on 1 December 2019	(2 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
17 Jul 2019	TM01	Termination of appointment of Ralf Michael Jakobs as a director on 17 July 2017	(1 page)
17 Jul 2019	AP01	Appointment of Andreas Rolf Gottschalk as a director on 17 July 2019	(2 pages)
15 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)