COOPER PARRY GROUP LIMITED

Company number 07795137

Date	Type	Description	View / Download
18 Sep 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 077951370002	(2 pages)
06 Jun 2019	SH02	Sub-division of shares on 30 April 2019	(4 pages)
06 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2019	SH08	Change of share class name or designation	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
26 Feb 2019	TM02	Termination of appointment of Jeremy Bowler as a secretary on 15 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Sarah Axe as a director on 15 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Jeremy Bowler as a director on 15 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Andrew Madjid Mehrabizadeh Honarmand as a director on 15 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Ricahrd Jones as a director on 15 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Peter Robert Sterling as a director on 15 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Simon Atkins as a director on 25 January 2019	(2 pages)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	(26 pages)
24 Jan 2019	TM01	Termination of appointment of Edward Charles Rands as a director on 24 January 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Tyrone Shaun Courtman as a director on 31 December 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mrs Sarah Axe as a director on 23 November 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	(25 pages)
04 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
20 Jun 2017	AP01	Appointment of Mr James David Parnell as a director on 7 June 2017	(2 pages)
12 May 2017	MR01	Registration of charge 077951370002, created on 3 May 2017	(23 pages)
31 Jan 2017	AA	Full accounts made up to 30 April 2016	(25 pages)