The City Of Salford Community Stadium Limited

Company Name	The City Of Salford Community Stadium Limited
Company Status	Active
Company Number	07225208
Category	Private Limited Company
Incorporation Date	16 April 2010(14 years ago)
Previous Name	Cobco 912 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr David Anthony Lancaster
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(2 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Offices Salford Civic Centre Chorley Road Swinton M27 5FJ

Director Name	Mr Stephen John Wild
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Charles William Victor Hinds
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Offices Salford Civic Centre Chorley Road Swinton M27 5FJ

Secretary Name	Peel Group Management Limited (Corporation)
Status	Current
Appointed	02 November 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Ian Sheard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 19 December 2019)
Role	Director Of Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Paul Adrian Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Civic Centre Chorley Road Salford Greater Manchester M27 5BY

Director Name	Cllr John David Merry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2012)
Role	Leader Of Salford City Council
Country of Residence	England
Correspondence Address	Civic Centre Chorley Road Swinton Manchester M27 5FJ

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 January 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Business Management Suite The Trafford Centre Manchester M17 8AA

Director Name	Mr Edmund Alun Burrows
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dome The Trafford Centre Manchester M17 8PL

Director Name	Ms Barbara Spicer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Salford City Council Offices Salford Civic Centre Chorley Road Swinton M27 5FJ

Director Name	Mr Ian Stewart
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Offices Salford Civic Centre Chorley Road Swinton M27 5FJ

Director Name	Mr David Anthony Lancaster
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Offices Salford Civic Centre Chorley Road Swinton M27 5FJ

Director Name	Mr Joseph Benedict Dolan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Turnpike House 631 Eccles New Road Salford M50 1SW

Director Name	Martin John Vickers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 21 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Offices Salford Civic Centre Chorley Road Swinton M27 5FJ

Director Name	Martin John Vickers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 21 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Offices Salford Civic Centre Chorley Road Swinton M27 5FJ

Director Name	Mr Joseph Benedict Dolan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(3 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 12 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Turnpike House 631 Eccles New Road Salford M50 1SW

Director Name	Mr Mark Leslie Reeves
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Turnpike House 631 Eccles New Road Salford M50 1SW

Director Name	Mr David Jonathan Glover
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Cllr Paula Boshell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Ms Miranda Lucy Mary Carruthers-Watt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford City Council Offices Salford Civic Centre Chorley Road Swinton M27 5FJ

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5m at £1	Peel Land (Red City) LTD 42.86% Peel
5m at £1	Salford City Council 42.86% Council
1.7m at £1	Salford City Council 14.29% Preference

Financials

Year	2014
Turnover	£896,542
Gross Profit	-£536,695
Net Worth	-£6,280,358
Cash	£534,387
Current Liabilities	£2,093,498

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

9 June 2021	Delivered on: 10 June 2021 Persons entitled: The Council of the City of Salford Classification: A registered charge Particulars: By way of legal mortgage, the land on the south side of liverpool road, eccles being the part of the land registered at hm land registry under title number: GM401394 transferred to the company under a transfer dated 13 may 2019; and. By way of legal mortgage, the land at new hall, liverpool road, eccles being the part of the land registered at hm land registry under title number: MAN162922 transferred to the company under a transfer dated 13 may 2019. Outstanding
7 June 2010	Delivered on: 9 June 2010 Persons entitled: The Council of the City of Salford (The Mortgagee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of liverpool road eccles t/nos. GM33707 part of GM174575 part of GM33706 part of MAN152160, LA345937, GM970554 and GM959736 and shown edged red on the plan by way of fixed charge the full benefit of all agreements, contracts, guarantees, indemnities, warranties and other documents see image for full details. Outstanding

9 June 2021

Delivered on: 10 June 2021
Persons entitled: The Council of the City of Salford

Classification: A registered charge
Particulars: By way of legal mortgage, the land on the south side of liverpool road, eccles being the part of the land registered at hm land registry under title number: GM401394 transferred to the company under a transfer dated 13 may 2019; and. By way of legal mortgage, the land at new hall, liverpool road, eccles being the part of the land registered at hm land registry under title number: MAN162922 transferred to the company under a transfer dated 13 may 2019.
Outstanding

7 June 2010

Delivered on: 9 June 2010
Persons entitled: The Council of the City of Salford (The Mortgagee)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the south side of liverpool road eccles t/nos. GM33707 part of GM174575 part of GM33706 part of MAN152160, LA345937, GM970554 and GM959736 and shown edged red on the plan by way of fixed charge the full benefit of all agreements, contracts, guarantees, indemnities, warranties and other documents see image for full details.
Outstanding

Filing History

12 January 2021	Termination of appointment of Paula Boshell as a director on 30 May 2020 (1 page)
12 January 2021	Appointment of Charles William Victor Hinds as a director on 1 June 2020 (2 pages)
16 December 2020	Director's details changed for Mr David Anthony Lancaster on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr James Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr David Anthony Lancaster on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Cllr Paula Boshell on 3 November 2020 (2 pages)
5 November 2020	Secretary's details changed for Peel Group Management Limited on 3 November 2020 (1 page)
5 November 2020	Director's details changed for Mr Stephen John Wild on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
16 June 2020	Termination of appointment of Miranda Lucy Mary Carruthers-Watt as a director on 12 June 2020 (1 page)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Stephen John Wild as a director on 20 December 2019 (2 pages)
9 January 2020	Appointment of Mr James Whittaker as a director on 20 December 2019 (2 pages)
9 January 2020	Termination of appointment of David Jonathan Glover as a director on 20 December 2019 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 06/01/2020. (28 pages)
19 December 2019	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
28 May 2019	Secretary's details changed for Peel Management Limited on 26 April 2018 (1 page)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
5 January 2019	Full accounts made up to 31 March 2018 (28 pages)
3 July 2018	Change of details for Christopher Eves as a person with significant control on 28 June 2018 (2 pages)
27 June 2018	Appointment of Ms Miranda Lucy Mary Carruthers-Watt as a director on 25 June 2018 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
22 December 2017	Full accounts made up to 31 March 2017 (26 pages)
22 December 2017	Full accounts made up to 31 March 2017 (26 pages)
17 November 2017	Notification of The Council of the City of Salford as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Notification of The Council of the City of Salford as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Cessation of The Council of the City of Salford as a person with significant control on 6 April 2016 (1 page)
17 November 2017	Cessation of The Council of the City of Salford as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Director's details changed for Mr David Jonathan Glover on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr David Jonathan Glover on 6 September 2017 (2 pages)
10 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
10 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (10 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (10 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (29 pages)
18 December 2016	Full accounts made up to 31 March 2016 (29 pages)
25 July 2016	Appointment of Cllr Paula Boshell as a director on 7 July 2016 (2 pages)
25 July 2016	Appointment of Cllr Paula Boshell as a director on 7 July 2016 (2 pages)
23 May 2016	Termination of appointment of Mark Leslie Reeves as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Mark Leslie Reeves as a director on 20 May 2016 (1 page)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11,666,666 (9 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11,666,666 (9 pages)
11 April 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 11 April 2016 (1 page)
20 January 2016	Secretary's details changed for Peel Management Limited on 13 January 2016 (1 page)
20 January 2016	Secretary's details changed for Peel Management Limited on 13 January 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 11,666,666 (9 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 11,666,666 (9 pages)
12 January 2015	Full accounts made up to 31 March 2014 (21 pages)
12 January 2015	Full accounts made up to 31 March 2014 (21 pages)
28 November 2014	Director's details changed for Mr David Jonathan Glover on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr David Jonathan Glover on 28 November 2014 (2 pages)
5 September 2014	Appointment of Mr David Jonathan Glover as a director on 1 September 2014 (2 pages)
5 September 2014	Termination of appointment of Edmund Alun Burrows as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Edmund Alun Burrows as a director on 1 September 2014 (1 page)
5 September 2014	Appointment of Mr David Jonathan Glover as a director on 1 September 2014 (2 pages)
5 September 2014	Termination of appointment of Edmund Alun Burrows as a director on 1 September 2014 (1 page)
5 September 2014	Appointment of Mr David Jonathan Glover as a director on 1 September 2014 (2 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 11,666,666 (9 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 11,666,666 (9 pages)
24 December 2013	Full accounts made up to 31 March 2013 (20 pages)
24 December 2013	Full accounts made up to 31 March 2013 (20 pages)
18 December 2013	Termination of appointment of Joseph Dolan as a director (1 page)
18 December 2013	Termination of appointment of Joseph Dolan as a director (1 page)
8 October 2013	Appointment of Mark Leslie Reeves as a director (2 pages)
8 October 2013	Appointment of Mark Leslie Reeves as a director (2 pages)
5 September 2013	Appointment of Mr Joseph Benedict Dolan as a director (2 pages)
5 September 2013	Appointment of Mr Joseph Benedict Dolan as a director (2 pages)
5 September 2013	Termination of appointment of Martin Vickers as a director (1 page)
5 September 2013	Termination of appointment of Martin Vickers as a director (1 page)
23 May 2013	Appointment of Martin John Vickers as a director (2 pages)
23 May 2013	Termination of appointment of Joseph Dolan as a director (1 page)
23 May 2013	Termination of appointment of Joseph Dolan as a director (1 page)
23 May 2013	Appointment of Martin John Vickers as a director (2 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
5 January 2013	Full accounts made up to 31 March 2012 (20 pages)
5 January 2013	Full accounts made up to 31 March 2012 (20 pages)
20 December 2012	Appointment of Joseph Benedict Dolan as a director (2 pages)
20 December 2012	Appointment of Joseph Benedict Dolan as a director (2 pages)
7 December 2012	Termination of appointment of Martin Vickers as a director (1 page)
7 December 2012	Appointment of David Anthony Lancaster as a director (2 pages)
7 December 2012	Termination of appointment of Ian Stewart as a director (1 page)
7 December 2012	Termination of appointment of Martin Vickers as a director (1 page)
7 December 2012	Termination of appointment of Barbara Spicer as a director (1 page)
7 December 2012	Termination of appointment of Ian Stewart as a director (1 page)
7 December 2012	Termination of appointment of David Lancaster as a director (1 page)
7 December 2012	Termination of appointment of David Lancaster as a director (1 page)
7 December 2012	Termination of appointment of Barbara Spicer as a director (1 page)
7 December 2012	Appointment of David Anthony Lancaster as a director (2 pages)
5 July 2012	Appointment of Barbara Spicer as a director (2 pages)
5 July 2012	Appointment of Barbara Spicer as a director (2 pages)
5 July 2012	Appointment of David Anthony Lancaster as a director (2 pages)
5 July 2012	Appointment of David Anthony Lancaster as a director (2 pages)
4 July 2012	Director's details changed for Martin John Vickers on 2 July 2012 (2 pages)
4 July 2012	Appointment of Ian Stewart as a director (2 pages)
4 July 2012	Director's details changed for Martin John Vickers on 2 July 2012 (2 pages)
4 July 2012	Director's details changed for Martin John Vickers on 2 July 2012 (2 pages)
4 July 2012	Appointment of Ian Stewart as a director (2 pages)
3 July 2012	Termination of appointment of Paul Walker as a director (1 page)
3 July 2012	Termination of appointment of John Merry as a director (1 page)
3 July 2012	Termination of appointment of Paul Walker as a director (1 page)
3 July 2012	Termination of appointment of John Merry as a director (1 page)
3 July 2012	Appointment of Martin John Vickers as a director (2 pages)
3 July 2012	Appointment of Martin John Vickers as a director (2 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
15 December 2011	Appointment of Peel Management Limited as a secretary (2 pages)
15 December 2011	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
15 December 2011	Appointment of Peel Management Limited as a secretary (2 pages)
15 December 2011	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 15 December 2011 (1 page)
15 December 2011	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
15 December 2011	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 15 December 2011 (1 page)
5 August 2011	Director's details changed for Mr Edmund Alun Burrows on 26 July 2011 (3 pages)
5 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for the appointment for Edmund Burrows. (5 pages)
5 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for the appointment for Edmund Burrows. (5 pages)
5 August 2011	Director's details changed for Mr Edmund Alun Burrows on 26 July 2011 (3 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Termination of appointment of Michael Butterworth as a director (1 page)
1 April 2011	Termination of appointment of Michael Butterworth as a director (1 page)
22 March 2011	Appointment of Mr Edmund Alun Burrows as a director ANNOTATION This document was second filed on 05/08/2011. (4 pages)
22 March 2011	Appointment of Mr Edmund Alun Burrows as a director ANNOTATION This document was second filed on 05/08/2011. (4 pages)
18 June 2010	Appointment of Peter John Hosker as a director (3 pages)
18 June 2010	Appointment of Peter John Hosker as a director (3 pages)
18 June 2010	Appointment of Michael George Butterworth as a director (3 pages)
18 June 2010	Appointment of Councillor John David Merry as a director (3 pages)
18 June 2010	Appointment of Michael George Butterworth as a director (3 pages)
18 June 2010	Appointment of Councillor John David Merry as a director (3 pages)
14 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 11,666,666.00 (4 pages)
14 June 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
14 June 2010	Change of share class name or designation (2 pages)
14 June 2010	Appointment of Paul Adrian Walker as a director (3 pages)
14 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 11,666,666.00 (4 pages)
14 June 2010	Appointment of Paul Adrian Walker as a director (3 pages)
14 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 11,666,666.00 (4 pages)
14 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 June 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
14 June 2010	Termination of appointment of Ian Sheard as a director (2 pages)
14 June 2010	Change of share class name or designation (2 pages)
14 June 2010	Termination of appointment of Ian Sheard as a director (2 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 May 2010	Change of name notice (2 pages)
24 May 2010	Company name changed cobco 912 LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
24 May 2010	Change of name notice (2 pages)
24 May 2010	Company name changed cobco 912 LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
16 April 2010	Incorporation (37 pages)
16 April 2010	Incorporation (37 pages)