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COOPER DENNISON HOLDINGS LIMITED

Company number 11185954

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/12/2021
24 May 2022 SH02 Sub-division of shares on 23 December 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 2.0
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
05 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-05
  • GBP 1