COOKE OPTICS GROUP LIMITED

Company number 09460256

Date	Type	Description	View / Download
16 Jul 2018	PSC07	Cessation of Growth Capital Partners Gp Limited as a person with significant control on 13 July 2018	(1 page)
16 Jul 2018	PSC07	Cessation of Growth Capital Partners Llp as a person with significant control on 13 July 2018	(1 page)
16 Jul 2018	PSC07	Cessation of Guy Noel Genin as a person with significant control on 13 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Garrett John Curran as a director on 13 July 2018	(1 page)
11 Jul 2018	PSC05	Change of details for Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017	(2 pages)
10 Jul 2018	PSC05	Change of details for Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017	(2 pages)
09 Jul 2018	PSC01	Notification of Guy Noel Genin as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2018	PSC01	Notification of Lester Richard Zellan as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2018	PSC05	Change of details for Growth Capital Partners Llp as a person with significant control on 6 April 2016	(2 pages)
30 May 2018	SH06	Cancellation of shares. Statement of capital on 9 April 2018 GBP 6,308,793.34	(9 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 6,639,919.34	(9 pages)
23 May 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 6,639,569.34	(9 pages)
20 Mar 2018	PSC05	Change of details for Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(8 pages)
12 Mar 2018	PSC02	Notification of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017	(2 pages)
24 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(39 pages)
29 Sep 2017	SH06	Cancellation of shares. Statement of capital on 11 September 2017 GBP 6,808,734.34	(9 pages)
29 Aug 2017	SH06	Cancellation of shares. Statement of capital on 1 January 2017 GBP 112,733.64	(8 pages)
23 Aug 2017	SH19	Statement of capital on 23 August 2017 GBP 8,962,685.34	(8 pages)
26 Jul 2017	SH20	Statement by Directors	(3 pages)
26 Jul 2017	CAP-SS	Solvency Statement dated 29/06/17	(3 pages)
26 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2017	SH08	Change of share class name or designation	(2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 8,962,685.34	(9 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £8853491.79 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c 29/06/2017 RES12 ‐ Resolution of varying share rights or name	(81 pages)