COOPER TOPCO LIMITED

Company number 09472834

Date	Type	Description	View / Download
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
17 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(8 pages)
19 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	(38 pages)
28 Jun 2018	AD01	Registered office address changed from St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS England to 401 Faraday Faraday Street Birchwood Warrington WA3 6GA on 28 June 2018	(1 page)
27 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2015 GBP 190,107.75	(11 pages)
06 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2015 GBP 187,771.82	(10 pages)
30 May 2018	RP04AR01	Second filing of the annual return made up to 5 March 2016	(30 pages)
30 May 2018	RP04CS01	Second filing of Confirmation Statement dated 05/03/2017	(10 pages)
04 May 2018	TM01	Termination of appointment of Burton James Macleod as a director on 4 May 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Burton James Macleod as a secretary on 4 May 2018	(1 page)
24 Apr 2018	SH02	Sub-division of shares on 28 March 2018	(4 pages)
24 Apr 2018	SH08	Change of share class name or designation	(2 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
17 Apr 2018	PSC02	Notification of Whistler Bidco Limited as a person with significant control on 28 March 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 28 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Martyn James Cheyne as a person with significant control on 28 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Paul Nicholas Hullah as a person with significant control on 28 March 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of James Winterbottom as a director on 28 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Andrew Lees as a director on 28 March 2018	(1 page)
29 Mar 2018	MR01	Registration of charge 094728340005, created on 28 March 2018	(15 pages)
22 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(10 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	(38 pages)
22 Dec 2017	AP01	Appointment of Mr David Christopher Humphreys as a director on 20 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Christopher Tracey as a director on 20 December 2017	(2 pages)
29 Nov 2017	MR04	Satisfaction of charge 094728340002 in full	(1 page)