WILLIAM COOK HOLDINGS LIMITED

Company number 03283010

Date	Type	Description	View / Download
20 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
03 Jul 2017	MR01	Registration of charge 032830100013, created on 29 June 2017	(6 pages)
17 May 2017	CH01	Director's details changed for Sir Andrew John Cook on 3 April 2017	(2 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(8 pages)
01 Sep 2016	AP01	Appointment of Mr Christopher David Seymour as a director on 1 September 2016	(2 pages)
01 Jul 2016	MR01	Registration of charge 032830100012, created on 21 June 2016	(4 pages)
17 Jun 2016	SH08	Change of share class name or designation	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 27 June 2015	(33 pages)
18 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 November 2015 GBP 376,247.20	(7 pages)
18 Jan 2016	SH03	Purchase of own shares.	(3 pages)
04 Jan 2016	AP01	Appointment of Mr William James Cook as a director on 4 January 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 377,247.2	(6 pages)
20 Oct 2015	TM01	Termination of appointment of Kevin John Grayley as a director on 16 October 2015	(1 page)
10 Jul 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
13 Jan 2015	AA	Group of companies' accounts made up to 29 March 2014	(32 pages)
24 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Dec 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
24 Dec 2014	MR01	Registration of charge 032830100011, created on 22 December 2014	(45 pages)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 377,247.2	(7 pages)
03 Nov 2014	TM01	Termination of appointment of Angela Ann Knight as a director on 31 October 2014	(1 page)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 9 in full	(4 pages)

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