COUPLE HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 11042500 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2017 |
| Age | 6 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
COUPLE HOLDCO LIMITED is an active private limited company with number 11042500. It was incorporated 6 years, 7 months, 6 days ago, on 01 November 2017. The company address is 353 Buckingham Avenue, Slough, SL1 4PF, England.
Company Fillings
Accounts with accounts type group
Date: 22 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Second filing of confirmation statement with made up date
Date: 16 Jan 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-10-31
Documents
Resolution
Date: 10 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Dec 2023
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Capital : 17,121.7677 GBP
Date: 2021-12-22
Documents
Capital allotment shares
Date: 22 Dec 2023
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 16,171.6177 GBP
Documents
Capital cancellation shares
Date: 29 Nov 2023
Action Date: 17 Nov 2023
Category: Capital
Type: SH06
Capital : 15,121.6177 GBP
Date: 2023-11-17
Documents
Capital return purchase own shares
Date: 29 Nov 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Mr Cameron James Bozkurt Lenton
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saloshnee Nightingale
Termination date: 2023-07-14
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 25 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-25
Officer name: Mr Andrew Sutherland Holman
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-23
Officer name: Mark Christopher Howden
Documents
Accounts with accounts type group
Date: 26 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Edmans
Appointment date: 2022-10-04
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irina Michaela Hemmers
Termination date: 2022-09-13
Documents
Accounts with accounts type group
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stewart Clement Francis
Termination date: 2021-05-28
Documents
Appoint person director company with name date
Date: 09 Jun 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-04
Officer name: Mr Andrew Patrick James Lennon
Documents
Accounts with accounts type group
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Christopher Howden
Appointment date: 2021-02-03
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bains
Termination date: 2021-02-03
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Capital cancellation shares
Date: 14 Oct 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-25
Capital : 14,121.6177 GBP
Documents
Capital return purchase own shares
Date: 05 Oct 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Sep 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Anthony Kelly
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Mr Richard Stewart Clement Francis
Documents
Accounts with accounts type group
Date: 08 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 16 Dec 2019
Category: Capital
Type: SH01
Capital : 15,121.6177 GBP
Date: 2019-12-16
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bains
Appointment date: 2018-02-21
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 10 Jul 2019
Category: Capital
Type: SH01
Capital : 14,871.6177 GBP
Date: 2019-07-10
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Didier Jean-Louis Bench
Appointment date: 2019-03-19
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: David Thomas Kelly
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-15
Officer name: Mr David Thomas Kelly
Documents
Accounts with accounts type group
Date: 28 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 08 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2018-11-30
Documents
Capital return purchase own shares
Date: 29 Aug 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Ms Irina Hemmers
Documents
Capital cancellation shares
Date: 25 Jul 2018
Action Date: 18 Jun 2018
Category: Capital
Type: SH06
Capital : 14,869.7673 GBP
Date: 2018-06-18
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-18
Officer name: Gareth Patrick Healy
Documents
Termination director company with name termination date
Date: 17 Jul 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Kingswood
Termination date: 2018-05-15
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-15
Officer name: Miss Saloshnee Nightingale
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Harper
Termination date: 2018-05-15
Documents
Capital alter shares subdivision
Date: 15 Mar 2018
Action Date: 14 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-14
Documents
Capital allotment shares
Date: 08 Mar 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH01
Capital : 14,870.1173 GBP
Date: 2018-02-15
Documents
Capital allotment shares
Date: 08 Mar 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 14,868.467 GBP
Documents
Capital allotment shares
Date: 08 Mar 2018
Action Date: 14 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-14
Capital : 14,867.6148 GBP
Documents
Capital name of class of shares
Date: 28 Feb 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 28 Feb 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Cruickshank
Appointment date: 2017-11-14
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Kingswood
Appointment date: 2017-11-14
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-14
Officer name: Mr Neil Geoffrey Morris
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-16
Old address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
New address: 353 Buckingham Avenue Slough SL1 4PF
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Noel Anthony Kelly
Appointment date: 2017-11-14
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Patrick Healy
Appointment date: 2017-11-08
Documents
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