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COOPER TOPCO LIMITED

Company number 09472834

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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)
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 199,199.49
  • ANNOTATION Replaced a replacement SH01 was registered on 24/05/2018.
01 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2017 MR01 Registration of charge 094728340004, created on 6 July 2017
20 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/05/2018.
19 Jan 2017 AA Group of companies' accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 190,107.75
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2018.
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 190,107.75
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2018.
24 Aug 2015 MR01 Registration of charge 094728340003, created on 19 August 2015
21 Aug 2015 AP01 Appointment of Mr Terence Flanagan as a director on 19 August 2015
01 Jun 2015 AP01 Appointment of Mr Burton James Macleod as a director on 30 April 2015
01 Jun 2015 AP03 Appointment of Mr Burton James Macleod as a secretary on 30 April 2015
28 May 2015 AP01 Appointment of Mr Martin James Cheyne as a director on 1 May 2015
28 May 2015 AP01 Appointment of Mr Paul Hullah as a director on 1 May 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 187,771.82
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2018.
22 May 2015 SH08 Change of share class name or designation
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 May 2015 AP01 Appointment of Mr James Winterbottom as a director on 1 May 2015
15 May 2015 AP01 Appointment of Mr Andrew Lees as a director on 1 May 2015
11 May 2015 AD01 Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS on 11 May 2015
08 May 2015 MR01 Registration of charge 094728340001, created on 1 May 2015
05 May 2015 MR01 Registration of charge 094728340002, created on 1 May 2015
05 Mar 2015 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
05 Mar 2015 NEWINC Incorporation