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WILLIAM COOK LIMITED

Company number 00074837

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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)
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Apr 2016 AA Full accounts made up to 27 June 2015
11 Sep 2015 MA Memorandum and Articles of Association
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-vote 28/08/2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
10 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Jul 2015 TM01 Termination of appointment of Kevin John Grayley as a director on 1 July 2015
05 Feb 2015 SH20 Statement by Directors
05 Feb 2015 SH19 Statement of capital on 5 February 2015
  • GBP 1
05 Feb 2015 CAP-SS Solvency Statement dated 16/01/15
05 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/01/2015
04 Feb 2015 SH02 Consolidation of shares on 21 January 2015
30 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 21/01/2015
29 Jan 2015 RESOLUTIONS Resolutions
  • RES14 ‐ That the sum of £6,395,000 being that part of the company's profit and losses reserve which is non-distributable be and is hereby capitalised 16/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 10,146,487.20
13 Jan 2015 AA Full accounts made up to 29 March 2014
12 Jan 2015 MA Memorandum and Articles of Association
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/12/2014
24 Dec 2014 MR01 Registration of charge 000748370015, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 000748370016, created on 22 December 2014
02 Oct 2014 MR04 Satisfaction of charge 14 in full
02 Oct 2014 MR04 Satisfaction of charge 13 in full
20 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3,751,487
03 Jan 2014 AA Full accounts made up to 30 March 2013
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3,751,487