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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)
26 Sep 2017 AA Full accounts made up to 31 October 2016
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 13
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2018.
30 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
05 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 12
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2018.
07 Feb 2017 AP01 Appointment of Mr Albert George White Iii as a director on 31 January 2017
06 Feb 2017 TM01 Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017
18 Jul 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 11
13 Jul 2016 AA Full accounts made up to 31 October 2015
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 9
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 8
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 8
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 8
04 Jan 2016 CH01 Director's details changed for Ms Carol Rose Kaufman on 29 December 2015
04 Jan 2016 CH01 Director's details changed for Mr Gregory Wayne Matz on 29 December 2015
07 Sep 2015 CH01 Director's details changed for Mr Nigel Anton Penfold on 1 August 2015
05 Aug 2015 AA Full accounts made up to 31 October 2014
26 Jun 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 October 2014
04 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 7
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 6
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 4
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 3
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 4
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 3
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 2
15 May 2014 AP01 Appointment of Mr Gregory Wayne Matz as a director