Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Mathieson on 1 October 2018
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03 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Mark Stephen Harty as a director on 31 January 2024
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24 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Michael Francis Wilkinson as a director on 4 March 2023
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21 Sep 2022 |
AA |
Full accounts made up to 31 October 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 31 October 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Agostino Ricupati on 10 October 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of Kevin Paul Barrett as a director on 29 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Randal Louis Golden as a director on 29 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2019 |
AA |
Full accounts made up to 31 October 2018
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28 Jun 2019 |
PSC05 |
Change of details for Coopervision (Uk) Holdings Limited as a person with significant control on 6 April 2016
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28 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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29 Aug 2018 |
TM01 |
Termination of appointment of Carol Rose Kaufman as a director on 28 August 2018
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13 Jul 2018 |
AP01 |
Appointment of Mr Brian George Andrews as a director on 12 July 2018
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13 Jul 2018 |
AP01 |
Appointment of Mr Randal Louis Golden as a director on 12 July 2018
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