COOPERSURGICAL HOLDINGS LIMITED

Company number 09877160

Date	Type	Description	View / Download
18 Feb 2019	PSC02	Notification of The Cooper Companies, Inc. as a person with significant control on 6 April 2016	(2 pages)
18 Feb 2019	PSC07	Cessation of The Cooper Companies Global Holdings Lp as a person with significant control on 6 April 2016	(1 page)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 102,513,090	(4 pages)
02 Nov 2018	SH20	Statement by Directors	(3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 102,513,089	(5 pages)
29 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 17/11/2017	(4 pages)
29 Oct 2018	SH19	Statement of capital on 29 October 2018 GBP 102,513,090	(3 pages)
29 Oct 2018	CAP-SS	Solvency Statement dated 25/10/18	(3 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/10/2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr Brian George Andrews as a director on 8 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Alan Thompson Tucker as a director on 8 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Carol Rose Kaufman as a director on 8 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Robert Dave Auerbach as a director on 8 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Kerry Lee Blair as a director on 8 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Randal Louis Golden as a director on 8 August 2018	(2 pages)
09 Feb 2018	AA	Full accounts made up to 31 October 2016	(25 pages)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 29/10/2018.	(5 pages)
06 Oct 2017	AP01	Appointment of Mr Agostino Ricupati as a director on 2 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Albert George White Iii as a director on 2 October 2017	(1 page)
14 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2016 GBP 102,513,088	(7 pages)
06 Mar 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 October 2016	(1 page)
07 Feb 2017	AP01	Appointment of Mr Albert George White Iii as a director on 31 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
23 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2016 GBP 205,026,175.00	(7 pages)

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