COOPER PARRY WEALTH LIMITED

Company number 04220777

Date	Type	Description	View / Download
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 3,120,101.03	(3 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2024	MR01	Registration of charge 042207770005, created on 18 September 2024	(69 pages)
16 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
11 Jul 2024	SH06	Cancellation of shares. Statement of capital on 18 June 2024 GBP 620,100.91	(6 pages)
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(6 pages)
12 Mar 2024	TM01	Termination of appointment of Wouter Klivio Roduner as a director on 6 March 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Dominic James Graham as a director on 6 March 2024	(1 page)
12 Mar 2024	AP01	Appointment of Robin Mark Elley as a director on 6 March 2024	(2 pages)
12 Mar 2024	AP01	Appointment of Ms Wendy Juliet Mcmillan as a director on 6 March 2024	(2 pages)
26 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 627,243.78	(3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 30 April 2023	(23 pages)
17 Oct 2023	AP01	Appointment of Wouter Klivio Roduner as a director on 17 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Oliver James Bevan as a director on 17 October 2023	(1 page)
31 Aug 2023	MR01	Registration of charge 042207770004, created on 31 August 2023	(68 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 May 2023	MA	Memorandum and Articles of Association	(50 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 565,422.71	(3 pages)
13 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with updates	(10 pages)
01 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	(20 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 524,018.46	(3 pages)
20 Jan 2023	TM01	Termination of appointment of Sarah Joanna Lord as a director on 17 January 2023	(1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)