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COOPER PARRY HOLDINGS LIMITED

Company number 11953734

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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)
19 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 15,500,000	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 15,500,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 119537340001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 119537340001 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC02	Notification of Cooper Parry Llp as a person with significant control on 30 June 2019	View PDF Notification of Cooper Parry Llp as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC07	Cessation of Adrian Paul Cheatham as a person with significant control on 30 June 2019	View PDF Cessation of Adrian Paul Cheatham as a person with significant control on 30 June 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	MR01	Registration of charge 119537340001, created on 30 June 2019	View PDF Registration of charge 119537340001, created on 30 June 2019 - link opens in a new window - 24 pages (24 pages)
30 Apr 2019	AP01	Appointment of Mr Simon Atkins as a director on 30 April 2019	View PDF Appointment of Mr Simon Atkins as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Adrain Paul Cheatham on 18 April 2019	View PDF Director's details changed for Mr Adrain Paul Cheatham on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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