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COOPER PARRY ADVISORY LIMITED

Company number 14012064

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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)
04 Feb 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 41 pages (41 pages)
19 Sep 2024	MR01	Registration of charge 140120640004, created on 18 September 2024	View PDF Registration of charge 140120640004, created on 18 September 2024 - link opens in a new window - 69 pages (69 pages)
09 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 28,900,101.2	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 28,900,101.2 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 28,700,101.16	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 28,700,101.16 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 33 pages (33 pages)
31 Aug 2023	MR01	Registration of charge 140120640003, created on 31 August 2023	View PDF Registration of charge 140120640003, created on 31 August 2023 - link opens in a new window - 68 pages (68 pages)
05 May 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)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 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 140120640001 in full	View PDF Satisfaction of charge 140120640001 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR01	Registration of charge 140120640002, created on 11 January 2023	View PDF Registration of charge 140120640002, 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)
12 Dec 2022	PSC07	Cessation of Cooper Parry Group Limited as a person with significant control on 6 December 2022	View PDF Cessation of Cooper Parry Group Limited as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC02	Notification of Cooper Parry Group Holdings Limited as a person with significant control on 6 December 2022	View PDF Notification of Cooper Parry Group Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	MR01	Registration of charge 140120640001, created on 1 July 2022	View PDF Registration of charge 140120640001, created on 1 July 2022 - link opens in a new window - 20 pages (20 pages)
30 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)
30 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation Statement of capital on 2022-03-30 GBP 1 - link opens in a new window - 20 pages (20 pages)

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COOPER PARRY ADVISORY LIMITED

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