COOKE OPTICS GROUP LIMITED

Company number 09460256

Date	Type	Description	View / Download
17 Mar 2021	CS01	17/03/21 Statement of Capital gbp 6308793 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021	(8 pages)
15 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(4 pages)
30 Nov 2020	SH02	Sub-division of shares on 3 November 2020	(9 pages)
25 Nov 2020	AA	Full accounts made up to 30 June 2020	(24 pages)
19 Nov 2020	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of a SH08 originally registered on 27/11/2019.	(2 pages)
09 Nov 2020	TM02	Termination of appointment of Robert Howard as a secretary on 28 October 2020	(1 page)
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)
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 26 February 2020 with updates	(5 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Nov 2019	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 19/11/2020	(3 pages)
12 Nov 2019	AA	Full accounts made up to 30 June 2019	(21 pages)
13 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(40 pages)
07 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(7 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	(79 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Sep 2018	MR01	Registration of charge 094602560003, created on 31 August 2018	(64 pages)
24 Jul 2018	PSC02	Notification of Chaplin Bidco Limited as a person with significant control on 12 July 2018	(2 pages)
21 Jul 2018	MR04	Satisfaction of charge 094602560002 in full	(4 pages)
21 Jul 2018	MR04	Satisfaction of charge 094602560001 in full	(4 pages)
16 Jul 2018	PSC07	Cessation of Lester Richard Zellan as a person with significant control on 13 July 2018	(1 page)