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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30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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26 Jan 2024 |
PSC05 |
Change of details for Cookson Holdings Limited as a person with significant control on 8 December 2022
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02 Nov 2023 |
MR01 |
Registration of charge 086977220005, created on 19 October 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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23 Feb 2023 |
AD01 |
Registered office address changed from Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX to Unit G2, Red Scar Industrial Estate Tustin Way, Off Longridge Road Ribbleton Preston Lancashire PR2 5LX on 23 February 2023
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08 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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22 Mar 2022 |
AP01 |
Appointment of Mr Ryan Mark Cookson as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Luke Martin Cookson as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Daniel Charles Thompson as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Richard James Thompson as a director on 22 March 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Richard James Thompson as a secretary on 22 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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04 Oct 2021 |
PSC02 |
Notification of Cookson Holdings Limited as a person with significant control on 8 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of Richard James Thompson as a person with significant control on 8 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of Daniel Charles Thompson as a person with significant control on 7 September 2021
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01 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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25 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
AUD |
Auditor's resignation
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