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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)
15 May 2019 PSC07 Cessation of Coopervision International Holding Company, L.P. as a person with significant control on 6 April 2016
15 May 2019 PSC02 Notification of The Cooper Companies, Inc. as a person with significant control on 6 April 2016
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 19
05 Nov 2018 SH20 Statement by Directors
26 Oct 2018 SH19 Statement of capital on 26 October 2018
  • GBP 18
26 Oct 2018 CAP-SS Solvency Statement dated 23/10/18
26 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/10/2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 18
04 Sep 2018 TM01 Termination of appointment of Carol Rose Kaufman as a director on 4 September 2018
16 Jul 2018 AP01 Appointment of Mr Brian George Andrews as a director on 12 July 2018
13 Jul 2018 AP01 Appointment of Mr Randal Louis Golden as a director on 12 July 2018
13 Jul 2018 AA Full accounts made up to 31 October 2017
06 Jul 2018 CS01 Confirmation statement made on 13 May 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 17
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 13
03 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2018
  • GBP 16
03 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2018
  • GBP 15
03 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2017
  • GBP 14
03 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2017
  • GBP 12
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 14
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2018.
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 14
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2018.
09 Oct 2017 AP01 Appointment of Mr Richard Michael Cheshire as a director on 2 October 2017
09 Oct 2017 AP01 Appointment of Mr Agostino Ricupati as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Albert George White Iii as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Nigel Anton Penfold as a director on 2 October 2017