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COOPER ASSOCIATES HOLDINGS LIMITED

Company number 11363163

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Company Results (links open in a new window)
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)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 27/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-sub div 27/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH02	Sub-division of shares on 27 November 2019	View PDF Sub-division of shares on 27 November 2019 - link opens in a new window - 6 pages (6 pages)
13 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019	AA01	Current accounting period extended from 30 November 2018 to 31 October 2019	View PDF Current accounting period extended from 30 November 2018 to 31 October 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH02	Statement of capital on 7 March 2019 GBP 100	View PDF Statement of capital on 7 March 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 07/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Redemption of shares 07/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Mar 2019	CH01	Director's details changed for Lee Anthony Cooper on 19 March 2019	View PDF Director's details changed for Lee Anthony Cooper on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA01	Previous accounting period shortened from 31 May 2019 to 30 November 2018	View PDF Previous accounting period shortened from 31 May 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC01	Notification of Lee Anthony Cooper as a person with significant control on 2 July 2018	View PDF Notification of Lee Anthony Cooper as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 710,100	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 710,100 - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
15 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-15 GBP 90	View PDF Incorporation Statement of capital on 2018-05-15 GBP 90 - link opens in a new window - 31 pages (31 pages)

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