COOPER RESEARCH TECHNOLOGY LIMITED

Company number 02435868

Date	Type	Description	View / Download
06 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
12 Oct 2017	MR01	Registration of charge 024358680006, created on 10 October 2017	(13 pages)
11 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Sep 2017	AP01	Appointment of Mr Zameer Hussain Syed as a director on 18 September 2017	(2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 214	(3 pages)
14 Jun 2017	TM01	Termination of appointment of John Dennis Mulyran as a director on 21 October 2016	(1 page)
18 May 2017	AD01	Registered office address changed from 6 Nottingham Road Long Eaton Nottingham NG10 1HP England to Regent House Lenton Street Sandiacre Nottingham Nottinghamshire NG10 5DG on 18 May 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
14 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
18 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2016	SH08	Change of share class name or designation	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Vijay Kumar Mehan as a director on 28 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr John Dennis Mulyran as a director on 28 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Timothy John Johnsen as a director on 28 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Andrew Benedict Cooper as a director on 28 June 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from Unit 1 Albert Court Peashill Road Ripley Derbyshire DE5 3AQ to 6 Nottingham Road Long Eaton Nottingham NG10 1HP on 11 July 2016	(1 page)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 191	(9 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 200	(9 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200	(8 pages)
11 Feb 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2014	(8 pages)