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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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01 May 2024 |
PSC05 |
Change of details for Bear Capital Group Limited as a person with significant control on 22 March 2024
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01 May 2024 |
CH01 |
Director's details changed for Anthony Kerr on 22 March 2024
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13 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor Office 12 King Street Richmond TW9 1nd England to 1st Floor Frameworks 2 Sheen Road Richmond TW9 1AE on 13 October 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Apr 2023 |
PSC02 |
Notification of Bear Capital Group Limited as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Bear Capital Properties Limited as a person with significant control on 27 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Savoy House Savoy Circus London W3 7DA England to 1st Floor Office 12 King Street Richmond TW9 1nd on 30 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Office 12 King Street Richmond TW9 1nd England to Savoy House Savoy Circus London W3 7DA on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 28 West Street Dunstable Beds LU6 1TA to 1st Floor Office 12 King Street Richmond TW9 1nd on 29 March 2023
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29 Mar 2023 |
CERTNM |
Company name changed cooper mccoist LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-22
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 November 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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17 Jun 2021 |
TM01 |
Termination of appointment of Craig Stephen Dewar as a director on 16 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Azazel Property Limited as a person with significant control on 7 June 2021
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16 Jun 2021 |
PSC02 |
Notification of Bear Capital Properties Limited as a person with significant control on 7 June 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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