COOPER LOMAZ RECRUITMENT LIMITED

Company number 03392891

Date	Type	Description	View / Download
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
10 Jul 2020	RP04AP01	Second filing for the appointment of Mr Mark Darby as a director	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
05 May 2020	MR04	Satisfaction of charge 5 in full	(1 page)
05 May 2020	MR04	Satisfaction of charge 3 in full	(1 page)
18 Oct 2019	AP01	Appointment of Mr Mark Andrew Darby as a director on 18 October 2018	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Simon Brown as a director on 18 October 2019	(1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
20 Sep 2017	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
20 Sep 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of Jane Lovell as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Charlotte Cooper as a person with significant control on 6 April 2016	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Simon Brown as a director on 28 April 2017	(2 pages)
08 Mar 2017	MR01	Registration of charge 033928910006, created on 3 March 2017	(23 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 303	(4 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Oct 2015	TM01	Termination of appointment of Richard Romolo Mould as a director on 30 September 2015	(1 page)
15 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 303	(4 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Unapproved share option/ directors authority 15/12/2014	(5 pages)