COOPER PARRY WEALTH LIMITED

Company number 04220777

Date	Type	Description	View / Download
08 Nov 2019	PSC05	Change of details for Pkf Cooper Parry Llp as a person with significant control on 3 June 2019	(2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Jonathan Michael Elsigood as a director on 17 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Adrian Paul Cheatham as a director on 17 April 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
31 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(18 pages)
24 Jan 2019	TM02	Termination of appointment of Edward Charles Rands as a secretary on 24 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Edward Charles Rands as a director on 24 January 2019	(1 page)
11 Oct 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
07 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(18 pages)
24 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
12 May 2017	MR01	Registration of charge 042207770002, created on 3 May 2017	(23 pages)
31 Jan 2017	AA	Full accounts made up to 30 April 2016	(16 pages)
26 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 500,000	(5 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Jan 2016	AA	Full accounts made up to 30 April 2015	(11 pages)
04 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 500,000	(5 pages)
27 Oct 2014	AA	Full accounts made up to 30 April 2014	(11 pages)
10 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 500,000	(5 pages)
29 Apr 2014	AD01	Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 29 April 2014	(1 page)
07 Jan 2014	CERTNM	Company name changed cooper parry wealth LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-06	(3 pages)
07 Jan 2014	CONNOT	Change of name notice	(2 pages)
28 Oct 2013	AA	Full accounts made up to 30 April 2013	(11 pages)
18 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)