THE CO-OPERATIVE BANK HOLDINGS P.L.C.

Company number 10865342

Date	Type	Description	View / Download
26 Jan 2021	CH01	Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Edward Sebastian Grigg as a director on 11 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Richard James Slimmon as a director on 11 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Morteza Mahjour as a director on 31 December 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Andrew John Milton Bester as a director on 31 October 2020	(1 page)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(254 pages)
20 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	(166 pages)
26 May 2020	MA	Memorandum and Articles of Association	(68 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Apr 2020	TM02	Termination of appointment of David William John Bagley as a secretary on 5 April 2020	(1 page)
06 Apr 2020	AP03	Appointment of Mrs Catherine Elizabeth Green as a secretary on 6 April 2020	(2 pages)
06 Jan 2020	CH01	Director's details changed for Sir William Gennydd Thomas on 1 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Paul David Copley as a director on 31 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Nicholas Stuart Slape as a director on 9 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Morteza Mahjour as a director on 12 December 2019	(2 pages)
17 Sep 2019	MA	Memorandum and Articles of Association	(68 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Sep 2019	ANNOTATION	Rectified AP01 was removed from the public register on 26/11/2019 as it was invalid or ineffective.
20 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(166 pages)
05 Aug 2019	AP01	Appointment of Mrs Sally-Ann Hibberd as a director on 1 August 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Christopher David Davis as a director on 23 July 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Christiaan Franciscus Henricus Herman Vogelzang as a director on 18 June 2019	(1 page)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Articles dis-appled 21/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
08 May 2019	AP01	Appointment of Miss Susan Elizabeth Harris as a director on 7 May 2019	(2 pages)
13 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(220 pages)