COUGAR HOLDCO LONDON LIMITED
| Status | ACTIVE |
| Company No. | 08600289 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2013 |
| Age | 10 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
COUGAR HOLDCO LONDON LIMITED is an active private limited company with number 08600289. It was incorporated 10 years, 11 months, 8 days ago, on 08 July 2013. The company address is The Training Ground The Training Ground, New Malden, KT3 6PT, Surrey.
Company Fillings
Accounts with accounts type group
Date: 23 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 25 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 29,176,443.26 GBP
Date: 2023-06-30
Documents
Confirmation statement with updates
Date: 04 Aug 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Capital statement capital company with date currency figure
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH19
Capital : 7,176,443.26 GBP
Date: 2023-04-12
Documents
Legacy
Date: 12 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/04/23
Documents
Resolution
Date: 12 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 06 Apr 2023
Category: Capital
Type: SH01
Capital : 717,644,326 GBP
Date: 2023-04-06
Documents
Accounts with accounts type group
Date: 03 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Capital allotment shares
Date: 25 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Capital : 677,144,326 GBP
Date: 2022-06-30
Documents
Accounts with accounts type group
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 03 Sep 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Capital allotment shares
Date: 26 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 560,644,326 GBP
Documents
Accounts with accounts type group
Date: 06 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Capital allotment shares
Date: 24 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Capital : 409,644,326 GBP
Date: 2020-06-30
Documents
Accounts with accounts type group
Date: 23 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Notification of a person with significant control
Date: 19 Aug 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: K2Tr Family Holdings 2, Corp.
Notification date: 2018-12-21
Documents
Cessation of a person with significant control
Date: 19 Aug 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Shahid Rafiq Khan Family Trust B
Cessation date: 2018-12-21
Documents
Cessation of a person with significant control
Date: 19 Aug 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Shahid Rafiq Khan Family Trust A
Cessation date: 2018-12-21
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 28 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-28
Capital : 331,644,326 GBP
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 316,644,326 GBP
Documents
Accounts with accounts type group
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 20 Aug 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Capital allotment shares
Date: 27 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Capital : 286,715,824 GBP
Date: 2018-06-29
Documents
Accounts with accounts type group
Date: 05 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 15 Sep 2017
Action Date: 10 Sep 2017
Category: Capital
Type: SH01
Capital : 251,500,266 GBP
Date: 2017-09-10
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Accounts with accounts type group
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Accounts with accounts type group
Date: 13 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Accounts with accounts type group
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Resolution
Date: 23 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jan 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Capital : 93,876,576 GBP
Date: 2014-12-31
Documents
Second filing of form with form type made up date
Date: 19 Jan 2015
Action Date: 08 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-07-08
Form type: AR01
Documents
Capital allotment shares
Date: 21 Nov 2014
Action Date: 12 Jul 2013
Category: Capital
Type: SH01
Capital : 44,100,002 GBP
Date: 2013-07-12
Documents
Change account reference date company previous shortened
Date: 05 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Termination secretary company with name termination date
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shahid Rafiq Khan
Termination date: 2014-08-01
Documents
Appoint person secretary company with name date
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-01
Officer name: Mr Neville Darren Preston
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Address
Type: AD01
Old address: 7 Devonshire Square London EC2M 4YH United Kingdom
Change date: 2014-08-01
New address: The Training Ground Motspur Park New Malden Surrey KT3 6PT
Documents
Change person director company with change date
Date: 24 Jul 2013
Action Date: 12 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-12
Officer name: Mr Shahid Rafiq Khan
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lamping
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lamping
Documents
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