COOKE OPTICS HOLDINGS LIMITED

Company number 09458913

Date	Type	Description	View / Download
28 May 2021	TM01	Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
25 Nov 2020	AA	Full accounts made up to 30 June 2020	(20 pages)
09 Nov 2020	TM01	Termination of appointment of Robert Damian Howard as a director on 28 October 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Lester Richard Zellan as a director on 31 October 2020	(1 page)
09 Nov 2020	TM02	Termination of appointment of Robert Howard as a secretary on 28 October 2020	(1 page)
27 Oct 2020	CH01	Director's details changed for Tim Pugh on 16 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Dawn Melanie Oatley as a director on 16 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Tim Pugh as a director on 16 October 2020	(2 pages)
22 Oct 2020	AP03	Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(5 pages)
12 Nov 2019	AA	Full accounts made up to 30 June 2019	(18 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 6,299,382	(4 pages)
12 Mar 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
07 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
07 Sep 2018	MR01	Registration of charge 094589130003, created on 31 August 2018	(64 pages)
21 Jul 2018	MR04	Satisfaction of charge 094589130001 in full	(4 pages)
21 Jul 2018	MR04	Satisfaction of charge 094589130002 in full	(4 pages)
09 Jul 2018	PSC05	Change of details for Cooke Optics Group Limited as a person with significant control on 6 April 2016	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
23 Jan 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
09 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
22 Feb 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
25 Nov 2016	MR01	Registration of charge 094589130002, created on 21 November 2016	(55 pages)
22 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(4 pages)