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J COOPER CONSTRUCTION LTD

Company number 15235551

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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)
16 Mar 2024	CERTNM	Company name changed rymac group LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed rymac group LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	PSC01	Notification of James Cooper as a person with significant control on 12 March 2024	View PDF Notification of James Cooper as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of James Cooper as a director on 12 March 2024	View PDF Appointment of James Cooper as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Mark Antony Butler as a director on 12 March 2024	View PDF Termination of appointment of Mark Antony Butler as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC07	Cessation of Mark Antony Butler as a person with significant control on 12 March 2024	View PDF Cessation of Mark Antony Butler as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL England to 55 Agar Grove London NW1 9UE on 12 March 2024	View PDF Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL England to 55 Agar Grove London NW1 9UE on 12 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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