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COOPER ASSOCIATES HOLDINGS LIMITED

Company number 11363163

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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 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
30 Dec 2023 MA Memorandum and Articles of Association
30 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2023 SH08 Change of share class name or designation
23 Dec 2023 SH10 Particulars of variation of rights attached to shares
18 Dec 2023 PSC07 Cessation of Lee Anthony Cooper as a person with significant control on 8 December 2023
15 Dec 2023 PSC02 Notification of St. James's Place Acquisition Services Limited as a person with significant control on 8 December 2023
14 Dec 2023 PSC04 Change of details for Lee Anthony Cooper as a person with significant control on 8 December 2023
13 Dec 2023 AP01 Appointment of Mr John Richard Owen as a director on 8 December 2023
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
07 Dec 2022 SH19 Statement of capital on 7 December 2022
  • GBP 100
07 Dec 2022 CAP-SS Solvency Statement dated 22/11/22
07 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 22/11/2022
07 Dec 2022 SH20 Statement by Directors
20 Sep 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
14 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
18 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
02 Feb 2021 AP01 Appointment of Jack Cooper as a director on 1 February 2021
06 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 30 November 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
13 Feb 2020 AA Total exemption full accounts made up to 31 October 2019