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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25 Aug 2022 |
CH01 |
Director's details changed for Martin David Hemmett on 7 August 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Paul Sainter Oliver on 1 August 2021
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Quintyn Alaric Howard-Evans on 30 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Quintyn Alaric Howard-Evans as a person with significant control on 30 May 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
MR01 |
Registration of charge 030603240001, created on 2 March 2022
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31 Jan 2022 |
CERTNM |
Company name changed cooper and tanner lettings LIMITED\certificate issued on 31/01/22
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RES15 ‐
Change company name resolution on 2022-01-25
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31 Jan 2022 |
CONNOT |
Change of name notice
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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04 Jun 2020 |
TM01 |
Termination of appointment of Christopher John Eden as a director on 31 March 2020
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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25 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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06 Jun 2018 |
CH01 |
Director's details changed for Quintyn Alaric Howard-Evans on 31 March 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Quintyn Alaric Howard Evans on 31 March 2018
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