- Company Overview for COOKE OPTICS LIMITED (03579622)
- Filing history for COOKE OPTICS LIMITED (03579622)
- People for COOKE OPTICS LIMITED (03579622)
- Charges for COOKE OPTICS LIMITED (03579622)
- More for COOKE OPTICS LIMITED (03579622)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Jun 2017 | PSC02 | Notification of Cooke Optics Holdings Limited as a person with significant control on 6 April 2016 | |
| 22 Feb 2017 | AA | Full accounts made up to 30 June 2016 | |
| 02 Dec 2016 | MR01 | Registration of charge 035796220016, created on 21 November 2016 | |
| 25 Nov 2016 | MR01 | Registration of charge 035796220015, created on 21 November 2016 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 15 Jan 2016 | AA | Accounts for a medium company made up to 30 June 2015 | |
| 17 Sep 2015 | MA | Memorandum and Articles of Association | |
| 17 Sep 2015 | RESOLUTIONS |
Resolutions
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| 04 Sep 2015 | MR01 | Registration of charge 035796220014, created on 1 September 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 08 Jul 2015 | CH01 | Director's details changed for Barbara Lowry on 24 December 2014 | |
| 08 Jul 2015 | CH01 | Director's details changed for Les Zellan on 24 December 2014 | |
| 08 Jul 2015 | CH01 | Director's details changed for Mr Guy Genin on 18 December 2014 | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 7 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 10 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 11 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 9 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
| 14 Nov 2014 | AA | Accounts for a medium company made up to 30 June 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 26 Feb 2014 | MR01 | Registration of charge 035796220013 | |
| 11 Dec 2013 | AA | Accounts for a medium company made up to 30 June 2013 | |
| 13 Nov 2013 | MR01 | Registration of charge 035796220012 |