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COOK TRADING LIMITED

Company number 04611064

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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)
05 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
15 Dec 2023 AA Full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
13 Jul 2022 MR01 Registration of charge 046110640012, created on 7 July 2022
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer by certain shareholders of the company 16/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 MA Memorandum and Articles of Association
24 Dec 2020 AP01 Appointment of Sarah Arrowsmith as a director on 23 December 2020
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 4,945.22
11 Dec 2020 AA Full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 18 March 2019
  • GBP 4,907.69
16 Aug 2019 SH06 Cancellation of shares. Statement of capital on 18 March 2019
  • GBP 4,907.69
02 Jul 2019 MR04 Satisfaction of charge 10 in full
27 Jun 2019 MR01 Registration of charge 046110640011, created on 26 June 2019
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to buyback 300K of shares 18/01/2019
26 Apr 2019 SH03 Purchase of own shares.
11 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 4,926.4035