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COCOON CARD LTD

Company number 11758240

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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)
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 2.543351
21 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 2.488133
02 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with updates
24 May 2022 AA Total exemption full accounts made up to 31 January 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 2.449432
06 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with updates
02 May 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 2.36
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 2.30
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 2.16
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 2.14
13 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
12 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2.14
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 2.12
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 2
09 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 12/12/2019
30 Dec 2019 SH02 Sub-division of shares on 12 December 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
16 Jul 2019 PSC01 Notification of David Bray as a person with significant control on 16 July 2019