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COOKE OPTICS HOLDINGS LIMITED

Company number 09458913

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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)
08 May 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
08 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 43 pages (43 pages)
08 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 43 pages (43 pages)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Nov 2023	CH01	Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023	View PDF Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Simon Crebbin as a director on 30 October 2023	View PDF Appointment of Mr Simon Crebbin as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023	View PDF Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC02	Notification of Chaplin Bidco Limited as a person with significant control on 29 June 2023	View PDF Notification of Chaplin Bidco Limited as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Cooke Optics Group Limited as a person with significant control on 29 June 2023	View PDF Cessation of Cooke Optics Group Limited as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 1.00	View PDF Statement of capital on 28 June 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
06 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
28 May 2021	AP01	Appointment of Adrian Spencer Keane as a director on 18 May 2021	View PDF Appointment of Adrian Spencer Keane as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021	View PDF Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021 - link opens in a new window - 1 page (1 page)

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COOKE OPTICS HOLDINGS LIMITED

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