COTERIE HOLDINGS UK LIMITED: Filings

  • Overview

    Company NameCOTERIE HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14868561
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COTERIE HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    53 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 07/10/2025
    RES13

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 14, 2024

    3 pagesRP04CS01

    legacy

    4 pagesRP04SH01

    legacy

    6 pagesRP04SH01

    legacy

    5 pagesRP04SH01

    legacy

    4 pagesRP04SH01

    legacy

    pagesALLOTCORR

    Director's details changed for Erica Sugai on Jun 01, 2023

    2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: GBP 2
    4 pagesRP04SH01

    Registered office address changed from , Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, England to 58 Grosvenor Street London W1K 3JB on Jun 06, 2025

    1 pagesAD01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    47 pagesAA

    Notification of Foster Chiang as a person with significant control on Jun 04, 2024

    2 pagesPSC01

    Cessation of Coterie Limited as a person with significant control on Jun 04, 2024

    1 pagesPSC07

    14/05/24 Statement of Capital gbp 6000

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 12, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/09/2025

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Appointment of Mr Michael Potter Saunders as a director on Jan 01, 2024

    2 pagesAP01

    Registration of charge 148685610003, created on Dec 06, 2023

    17 pagesMR01

    Statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: GBP 6,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A second filed SH01 was registered on 04/09/2025.

    Statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: GBP 3,500
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 03, 2025Clarification A second filed SH01 was registered on 03/09/2025

    Statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: GBP 1,000
    3 pagesSH01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A second filed SH01 was registered on 04/09/2025

    Statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: GBP 2
    3 pagesSH01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 02/06/2025 AND 13/06/2025 AND 04/09/2025

    Registration of charge 148685610001, created on Aug 18, 2023

    21 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0