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COOPER BAILLIE LIMITED

Company number 08913597

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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)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	CH01	Director's details changed for Mrs Nathalie Francisco Baillie on 6 July 2022	View PDF Director's details changed for Mrs Nathalie Francisco Baillie on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mrs Nathalie Francisco Baillie as a director on 5 July 2022	View PDF Appointment of Mrs Nathalie Francisco Baillie as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	TM01	Termination of appointment of Matthew James Driver as a director on 7 April 2022	View PDF Termination of appointment of Matthew James Driver as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Apr 2021	AP01	Appointment of Mr Matthew James Driver as a director on 6 April 2021	View PDF Appointment of Mr Matthew James Driver as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	PSC02	Notification of C B Design Group Limited as a person with significant control on 24 February 2021	View PDF Notification of C B Design Group Limited as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Benjamin Robert Baillie as a person with significant control on 24 February 2021	View PDF Cessation of Benjamin Robert Baillie as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Simon John Cooper as a director on 24 February 2021	View PDF Termination of appointment of Simon John Cooper as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Simon John Cooper as a person with significant control on 24 February 2021	View PDF Cessation of Simon John Cooper as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
04 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 167	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 167 - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)

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COOPER BAILLIE LIMITED

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