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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19 Sep 2024 |
MR01 |
Registration of charge 077951370005, created on 18 September 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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02 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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31 Aug 2023 |
MR01 |
Registration of charge 077951370004, created on 31 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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01 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MR04 |
Satisfaction of charge 077951370002 in full
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12 Jan 2023 |
MR01 |
Registration of charge 077951370003, created on 11 January 2023
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2016
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07 Mar 2022 |
PSC05 |
Change of details for Cooper Parry Holdings Limited as a person with significant control on 30 June 2019
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29 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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24 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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28 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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19 Sep 2019 |
SH08 |
Change of share class name or designation
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19 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2019 |
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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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2019 |
PSC02 |
Notification of Cooper Parry Holdings Limited as a person with significant control on 30 June 2019
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18 Sep 2019 |
PSC07 |
Cessation of Pkf Cooper Parry Llp as a person with significant control on 30 June 2019
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