COOKE OPTICS GROUP LIMITED

Company number 09460256

Date	Type	Description	View / Download
26 Jul 2017	SH06	Cancellation of shares. Statement of capital on 30 May 2017 GBP 109,193.55	(8 pages)
26 Jul 2017	SH06	Cancellation of shares. Statement of capital on 28 February 2017 GBP 110,947.93	(8 pages)
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(9 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
25 Nov 2016	MR01	Registration of charge 094602560002, created on 21 November 2016	(55 pages)
30 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 121,205	(7 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 121,205.00	(8 pages)
30 Sep 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(3 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 121,005.00	(9 pages)
30 Sep 2015	SH08	Change of share class name or designation	(2 pages)
30 Sep 2015	SH02	Sub-division of shares on 1 September 2015	(5 pages)
30 Sep 2015	AP01	Appointment of Mr Garrett John Curran as a director on 1 September 2015	(3 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/section 175/ 01/09/2015	(80 pages)
18 Sep 2015	CERTNM	Company name changed hamsard 3367 LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-01	(5 pages)
18 Sep 2015	CONNOT	Change of name notice	(2 pages)
04 Sep 2015	MR01	Registration of charge 094602560001, created on 1 September 2015	(48 pages)
14 Aug 2015	AP01	Appointment of Lester Zellan as a director on 11 August 2015	(2 pages)
11 Aug 2015	AP03	Appointment of Robert Howard as a secretary on 11 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Robert Damian Howard as a director on 11 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 11 August 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 August 2015	(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	(1 page)
26 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-26 GBP 1	(33 pages)