COOPLANDS KITCHEN LTD

Company number 09406750

Date	Type	Description	View / Download
06 Sep 2016	AP01	Appointment of Mr George Karl Burdett as a director on 1 September 2016	(2 pages)
06 Sep 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to 56 Market Place Doncaster DN1 1NJ on 6 September 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of David John Wetz as a director on 7 July 2016	(1 page)
10 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09	(3 pages)
18 Apr 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(3 pages)
12 Jun 2015	TM02	Termination of appointment of Lindsey Kingston as a secretary on 26 May 2015 ANNOTATION Termination date on TM02 was removed from the public register on 03/08/15 as it was invalid or ineffective.	(3 pages)
12 Jun 2015	TM01	Termination of appointment of Lindsey Kingston as a director on 26 May 2015 ANNOTATION Termination date on TM01 was removed from the public register on 03/08/15 as it was invalid or ineffective.	(3 pages)
11 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 July 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr David John Wetz as a director on 3 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Carl Clarkson as a director on 26 May 2015 ANNOTATION Termination date on TM01 was removed from the public register on 03/08/15 as it was invalid or ineffective.	(2 pages)
27 May 2015	TM02	Termination of appointment of Lindsey Kingston as a secretary on 26 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Carl Clarkson as a director on 26 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Lindsey Kingston as a director on 26 May 2015	(1 page)
22 May 2015	AP02	Appointment of Investaone Limited as a director on 21 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Ian Jenkinson as a director on 10 May 2015	(2 pages)
13 Feb 2015	CERTNM	Company name changed resolve capital 14 LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
10 Feb 2015	MR01	Registration of charge 094067500001, created on 4 February 2015	(72 pages)
26 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-26 GBP 100	(29 pages)