COOPER AND TANNER 1908 LIMITED

Company number 03060324

Date	Type	Description	View / Download
06 Jun 2018	CH01	Director's details changed for Quintyn Alaric Howard Evans on 31 March 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Timothy Alan Hector as a director on 1 April 2018	(2 pages)
05 Jun 2018	PSC04	Change of details for Mr Quintyn Alloric Howard Evans as a person with significant control on 31 March 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Michael Peter Houghton Joyce as a secretary on 31 March 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Michael Peter Houghton Joyce as a director on 31 March 2018	(1 page)
09 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
04 Jun 2017	CH01	Director's details changed for Quintyn Alloric Howard Evans on 1 June 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(8 pages)
03 May 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Rosanna Jane Phelps as a director on 25 November 2016	(2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4,200	(11 pages)
17 Dec 2015	AP01	Appointment of Rosanna Jane Phelps as a director on 1 October 2015	(3 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
16 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4,200	(10 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(26 pages)
26 Feb 2015	SH08	Change of share class name or designation	(2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 4,200.00	(4 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 42	(4 pages)
22 Jul 2014	NM01	Change of name by resolution
22 Jul 2014	CERTNM	Company name changed cooper and tanner 1908 LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-22	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
09 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 24	(7 pages)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 24	(4 pages)

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