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COOKE OPTICS TV LIMITED

Company number 09660091

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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)
07 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	MR01	Registration of charge 096600910002, created on 31 August 2018	View PDF Registration of charge 096600910002, created on 31 August 2018 - link opens in a new window - 64 pages (64 pages)
21 Jul 2018	MR04	Satisfaction of charge 096600910001 in full	View PDF Satisfaction of charge 096600910001 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	PSC02	Notification of Cooke Optics Limited as a person with significant control on 6 April 2016	View PDF Notification of Cooke Optics Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC07	Cessation of Robert Damian Howard as a person with significant control on 6 April 2016	View PDF Cessation of Robert Damian Howard as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC01	Notification of Robert Damian Howard as a person with significant control on 6 April 2016	View PDF Notification of Robert Damian Howard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Situational or other conflicts of interest of robert howard are hereby authorised. The director is hereby authorised under section 175(5) to ratify matters under section 175. 01/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Situational or other conflicts of interest of robert howard are hereby authorised. The director is hereby authorised under section 175(5) to ratify matters under section 175. 01/09/2015 - link opens in a new window - 29 pages (29 pages)
04 Sep 2015	MR01	Registration of charge 096600910001, created on 1 September 2015	View PDF Registration of charge 096600910001, created on 1 September 2015 - link opens in a new window - 48 pages (48 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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