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COOPER PARRY GROUP HOLDINGS LIMITED

Company number 13994155

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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 2024	MR01	Registration of charge 139941550004, created on 18 September 2024	View PDF Registration of charge 139941550004, created on 18 September 2024 - link opens in a new window - 69 pages (69 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 27 pages (27 pages)
31 Aug 2023	MR01	Registration of charge 139941550003, created on 31 August 2023	View PDF Registration of charge 139941550003, created on 31 August 2023 - link opens in a new window - 68 pages (68 pages)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	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 - 1 page (1 page)
14 Jan 2023	MR04	Satisfaction of charge 139941550001 in full	View PDF Satisfaction of charge 139941550001 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR01	Registration of charge 139941550002, created on 11 January 2023	View PDF Registration of charge 139941550002, created on 11 January 2023 - link opens in a new window - 66 pages (66 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Dec 2022	PSC02	Notification of Project Rebelution Bidco Limited as a person with significant control on 13 December 2022	View PDF Notification of Project Rebelution Bidco Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 23 December 2022	View PDF Withdrawal of a person with significant control statement on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC07	Cessation of Adrian Paul Cheatham as a person with significant control on 30 June 2022	View PDF Cessation of Adrian Paul Cheatham as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR01	Registration of charge 139941550001, created on 1 July 2022	View PDF Registration of charge 139941550001, created on 1 July 2022 - link opens in a new window - 20 pages (20 pages)
28 Jun 2022	AP01	Appointment of Mr Simon Atkins as a director on 27 June 2022	View PDF Appointment of Mr Simon Atkins as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA01	Current accounting period extended from 31 March 2023 to 30 April 2023	View PDF Current accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP .01	View PDF Incorporation Statement of capital on 2022-03-22 GBP .01 - link opens in a new window - 22 pages (22 pages)

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COOPER PARRY GROUP HOLDINGS LIMITED

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