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COOPERVISION MANUFACTURING LIMITED

Company number 02737396

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CH01	Director's details changed for Mr Stephen Mathieson on 1 October 2018	View PDF Director's details changed for Mr Stephen Mathieson on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 48 pages (48 pages)
14 Feb 2024	TM01	Termination of appointment of Mark Stephen Harty as a director on 14 February 2024	View PDF Termination of appointment of Mark Stephen Harty as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 47 pages (47 pages)
18 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 50 pages (50 pages)
03 Nov 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 44 pages (44 pages)
16 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 41 pages (41 pages)
14 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	CH01	Director's details changed for Mr Agostino Ricupati on 10 October 2019	View PDF Director's details changed for Mr Agostino Ricupati on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Kevin Paul Barrett as a director on 29 April 2020	View PDF Termination of appointment of Kevin Paul Barrett as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Randal Louis Golden as a director on 29 April 2020	View PDF Termination of appointment of Randal Louis Golden as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 24,857,124.00	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 24,857,124.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 35 pages (35 pages)
07 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/08/2016	View PDF Second filing of Confirmation Statement dated 05/08/2016 - link opens in a new window - 7 pages (7 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 24,857,123	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 24,857,123 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 21/12/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-agreement 21/12/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	SH19	Statement of capital on 26 October 2018 GBP 24,857,122.00	View PDF Statement of capital on 26 October 2018 GBP 24,857,122.00 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CAP-SS	Solvency Statement dated 23/10/18	View PDF Solvency Statement dated 23/10/18 - link opens in a new window - 5 pages (5 pages)

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COOPERVISION MANUFACTURING LIMITED

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