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COOPERVISION (UK) HOLDINGS LIMITED

Company number 09037039

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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)
03 Jun 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 30 pages (30 pages)
24 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AP01	Appointment of Mrs Deborah Olive as a director on 13 February 2024	View PDF Appointment of Mrs Deborah Olive as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Mark Stephen Harty as a director on 13 February 2024	View PDF Termination of appointment of Mark Stephen Harty as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 21.00	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 21.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 20	View PDF Statement of capital on 26 September 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2023	CAP-SS	Solvency Statement dated 22/09/23	View PDF Solvency Statement dated 22/09/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/09/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/09/2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 30 pages (30 pages)
30 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 30 pages (30 pages)
26 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	PSC07	Cessation of The Cooper Companies, Inc. as a person with significant control on 1 December 2021	View PDF Cessation of The Cooper Companies, Inc. as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC02	Notification of Coopervision Global Limited as a person with significant control on 1 December 2021	View PDF Notification of Coopervision Global Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages)
14 Aug 2021	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 26 pages (26 pages)
25 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CH01	Director's details changed for Mr Agostino Ricupati on 10 October 2019	View PDF Director's details changed for Mr Agostino Ricupati on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	TM01	Termination of appointment of Randal Louis Golden as a director on 29 April 2020	View PDF Termination of appointment of Randal Louis Golden as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 20 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	PSC05	Change of details for The Cooper Companies, Inc. as a person with significant control on 23 September 2019	View PDF Change of details for The Cooper Companies, Inc. as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 21 pages (21 pages)
22 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 5 pages (5 pages)

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COOPERVISION (UK) HOLDINGS LIMITED

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