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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15 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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06 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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29 Jun 2023 |
AAMD |
Amended accounts made up to 31 December 2022
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 7th Floor Charles House 148-149 Great Charles Street Birmingham B3 3HT England to 156 Great Charles Street Queensway Queensway Birmingham B3 3HN on 1 December 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Thomas Alan Cook as a director on 15 August 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Thomas Alan Cook as a secretary on 15 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
CC04 |
Statement of company's objects
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
PSC01 |
Notification of James Haggan as a person with significant control on 22 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Thomas Alan Cook as a person with significant control on 22 February 2022
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30 Nov 2021 |
CERTNM |
Company name changed T.A. cook consultants LIMITED\certificate issued on 30/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-29
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26 Nov 2021 |
PSC01 |
Notification of Thomas Alan Cook as a person with significant control on 8 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of T a Cook Consultants Gmbh as a person with significant control on 8 November 2021
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18 Nov 2021 |
SH02 |
Sub-division of shares on 8 November 2021
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16 Nov 2021 |
AP01 |
Appointment of James Haggan as a director on 3 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Dirk Frame as a director on 10 November 2021
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