COOPERVISION MANUFACTURING LIMITED

Company number 02737396

Date	Type	Description	View / Download
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/10/2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Carol Rose Kaufman as a director on 28 August 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(4 pages)
16 Jul 2018	AA	Full accounts made up to 31 October 2017	(34 pages)
13 Jul 2018	AP01	Appointment of Mr Brian George Andrews as a director on 12 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Randal Louis Golden as a director on 12 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Geoffrey Thomas Markham as a director on 30 June 2018	(1 page)
09 Oct 2017	AP01	Appointment of Mr Agostino Ricupati as a director on 2 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Richard Michael Cheshire as a director on 2 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Nigel Anton Penfold as a director on 2 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Albert George White Iii as a director on 2 October 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 24,857,122	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	(34 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 24,857,121	(3 pages)
07 Feb 2017	AP01	Appointment of Mr Albert George White Iii as a director on 31 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 31/07/2019.	(7 pages)
27 Sep 2016	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2016-09-27 GBP 24,857,120	(23 pages)
14 Jul 2016	AA	Full accounts made up to 31 October 2015	(28 pages)
04 Jan 2016	CH01	Director's details changed for Mr Gregory Wayne Matz on 29 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Ms Carol Rose Kaufman on 29 December 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Mr Geoffrey Thomas Markham on 25 November 2015	(2 pages)
24 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 24,857,118 ANNOTATION Clarification a replacement AR01 was registered on 27/09/2016	(10 pages)
07 Sep 2015	CH01	Director's details changed for Mr Geoffrey Thomas Markham on 1 August 2015	(2 pages)