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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)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 154	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 154 - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 141	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 141 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2017	CH01	Director's details changed for Mr Benjamin Robert Baillie on 26 January 2017	View PDF Director's details changed for Mr Benjamin Robert Baillie on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 128	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 128 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 114	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 114 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	CH01	Director's details changed for Mr Benjamin Robert Baillie on 31 July 2015	View PDF Director's details changed for Mr Benjamin Robert Baillie on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 114	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 114 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AP03	Appointment of Mrs Julie Aldridge as a secretary on 1 February 2015	View PDF Appointment of Mrs Julie Aldridge as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	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 - 42 pages (42 pages)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 100	View PDF Incorporation Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 40 pages (40 pages)

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