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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)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 01/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 01/09/2015 - link opens in a new window - 29 pages (29 pages)
24 Sep 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	CERTNM	Company name changed hamsard 3366 LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed hamsard 3366 LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	MR01	Registration of charge 094589130001, created on 1 September 2015	View PDF Registration of charge 094589130001, created on 1 September 2015 - link opens in a new window - 48 pages (48 pages)
14 Aug 2015	AP01	Appointment of Lester Zellan as a director on 11 August 2015	View PDF Appointment of Lester Zellan as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP03	Appointment of Robert Howard as a secretary on 11 August 2015	View PDF Appointment of Robert Howard as a secretary on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP01	Appointment of Mr Robert Damian Howard as a director on 11 August 2015	View PDF Appointment of Mr Robert Damian Howard as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 August 2015	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 11 August 2015	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 August 2015	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Cooke Close Thurmaston Leicester LE4 8PT on 11 August 2015	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Cooke Close Thurmaston Leicester LE4 8PT on 11 August 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 1	View PDF Incorporation Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 33 pages (33 pages)

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