COOKES VENTURES LTD

Company number 11488539

Date	Type	Description	View / Download
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2022	AD01	Registered office address changed from 18 Fisher Street Carlisle Cumbria CA3 8RH England to 18 Fisher Street Carlisle Cumbria CA3 8RH on 15 September 2022	(1 page)
15 Sep 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 18 Fisher Street Carlisle Cumbria CA3 8RH on 15 September 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(4 pages)
14 Sep 2022	PSC01	Notification of Charles O'sullivan as a person with significant control on 14 September 2022	(2 pages)
14 Sep 2022	PSC07	Cessation of Gregory Francis Cooke as a person with significant control on 14 September 2022	(1 page)
14 Sep 2022	AP01	Appointment of Mr Charles O'sullivan as a director on 14 September 2022	(2 pages)
14 Sep 2022	TM01	Termination of appointment of Gregory Francis Cooke as a director on 14 September 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Danielle Webb as a director on 9 September 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
23 Mar 2022	CH01	Director's details changed for Miss Danielle Webb on 23 March 2022	(2 pages)
22 Mar 2022	CERTNM	Company name changed cookes e-commerce group LTD\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21	(3 pages)
09 Sep 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	(2 pages) Download iXBRL
19 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 29 July 2020	(3 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 2	(3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(7 pages)
19 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020	(4 pages)
12 Aug 2020	AD01	Registered office address changed from 152 Chandlers Way Sutton Manor Merseyside WA9 4TG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 August 2020	(1 page)
25 Jul 2020	AA01	Previous accounting period extended from 31 July 2019 to 30 November 2019	(1 page)
17 Jun 2020	AP01	Appointment of Miss Danielle Webb as a director on 6 April 2020	(2 pages)
22 Aug 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 152 Chandlers Way Sutton Manor Merseyside WA9 4TG on 22 August 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
30 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-30 GBP 1	(29 pages)