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COOKSBRIDGE PROPERTY GROUP LTD

Company number 13434857

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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)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AD01	Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to Lyell House Daveys Lane Lewes BN7 2BQ on 23 May 2023	View PDF Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to Lyell House Daveys Lane Lewes BN7 2BQ on 23 May 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/11/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 01/11/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	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)
21 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC04	Change of details for Mrs Lisa Jane Quinn as a person with significant control on 1 November 2021	View PDF Change of details for Mrs Lisa Jane Quinn as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC01	Notification of Brendan Patrick Quinn as a person with significant control on 1 November 2021	View PDF Notification of Brendan Patrick Quinn as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Brendan Patrick Quinn as a director on 1 November 2021	View PDF Appointment of Mr Brendan Patrick Quinn as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 80	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 80 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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