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COCKBURN HOLDINGS LTD

Company number 10584898

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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)
16 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Divided shares 02/01/2025 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Divided shares 02/01/2025 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2024	CH01	Director's details changed for Mr Peter Glen Wood on 27 June 2019	View PDF Director's details changed for Mr Peter Glen Wood on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Peter Glen Wood as a director on 5 April 2017	View PDF Appointment of Mr Peter Glen Wood as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC04	Change of details for Mr Peter Glen Wood as a person with significant control on 27 June 2019	View PDF Change of details for Mr Peter Glen Wood as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC04	Change of details for Mr Samuel Lewis Ford as a person with significant control on 1 August 2024	View PDF Change of details for Mr Samuel Lewis Ford as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Samuel Lewis Ford on 1 August 2024	View PDF Director's details changed for Mr Samuel Lewis Ford on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	TM01	Termination of appointment of Richard Ford as a director on 5 September 2022	View PDF Termination of appointment of Richard Ford as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	PSC04	Change of details for Mr Samuel Lewis Ford as a person with significant control on 1 August 2020	View PDF Change of details for Mr Samuel Lewis Ford as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr Samuel Lewis Ford on 1 August 2020	View PDF Director's details changed for Mr Samuel Lewis Ford on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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COCKBURN HOLDINGS LTD

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