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FREDERICK COOPER BIRMINGHAM (GROUP) LIMITED

Company number 12478166

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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)
15 Jul 2024 MR01 Registration of charge 124781660001, created on 5 July 2024
08 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
19 Jun 2024 MA Memorandum and Articles of Association
19 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
12 Jul 2023 AA Full accounts made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Nov 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Nov 2022 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021
12 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 PSC04 Change of details for Mr Lucy Frances Jones as a person with significant control on 15 March 2022
06 Jul 2022 PSC04 Change of details for Mr Jeremy Noone as a person with significant control on 15 March 2022
06 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 23 February 2022
05 Jul 2022 PSC01 Notification of Jeremy Noone as a person with significant control on 15 March 2022
05 Jul 2022 PSC01 Notification of Lucy Jones as a person with significant control on 15 March 2022
05 Jul 2022 PSC01 Notification of Anthony Jones as a person with significant control on 15 March 2022
05 Jul 2022 PSC04 Change of details for Mr Rodney Noon as a person with significant control on 15 March 2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 7,570,872
05 Jul 2022 AP01 Appointment of Mr Jeremy Oliver Noon as a director on 14 March 2022
05 Jul 2022 AP01 Appointment of Mr Anthony Charles Gillon Jones as a director on 14 March 2022
05 Jul 2022 PSC01 Notification of Rodney Noon as a person with significant control on 14 March 2022
05 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 5 July 2022
09 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022.