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COOPER PROJECTS LIMITED

Company number 10121998

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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)
20 Jan 2022	PSC02	Notification of Midwich Limited as a person with significant control on 10 January 2022	View PDF Notification of Midwich Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC07	Cessation of Timothy Goodson as a person with significant control on 10 January 2022	View PDF Cessation of Timothy Goodson as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC04	Change of details for Mr Timothy Goodson as a person with significant control on 20 June 2016	View PDF Change of details for Mr Timothy Goodson as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD01	Registered office address changed from Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG Wales to Unit 3 Vanguard Way Cardiff CF24 5PG on 5 January 2022	View PDF Registered office address changed from Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG Wales to Unit 3 Vanguard Way Cardiff CF24 5PG on 5 January 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 31 pages (31 pages)
22 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages)
03 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH06	Cancellation of shares. Statement of capital on 29 April 2019 GBP 1,125.02	View PDF Cancellation of shares. Statement of capital on 29 April 2019 GBP 1,125.02 - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 33 pages (33 pages)
07 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	TM01	Termination of appointment of Scott Douglas as a director on 18 October 2018	View PDF Termination of appointment of Scott Douglas as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	SH06	Cancellation of shares. Statement of capital on 18 October 2018 GBP 1,187.52	View PDF Cancellation of shares. Statement of capital on 18 October 2018 GBP 1,187.52 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
23 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AD01	Registered office address changed from Unit 3 Neptune House Vanguard Way Cardiff CF24 5PG to Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG on 30 October 2018	View PDF Registered office address changed from Unit 3 Neptune House Vanguard Way Cardiff CF24 5PG to Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG on 30 October 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 33 pages (33 pages)
06 Apr 2018	PSC04	Change of details for Mr Timothy Goodson as a person with significant control on 29 March 2018	View PDF Change of details for Mr Timothy Goodson as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CH01	Director's details changed for Mr Timothy Goodson on 29 March 2018	View PDF Director's details changed for Mr Timothy Goodson on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CH01	Director's details changed for Mr Gavin Francis Dunleavy on 1 July 2016	View PDF Director's details changed for Mr Gavin Francis Dunleavy on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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COOPER PROJECTS LIMITED

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