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COOKE AQUACULTURE FRESHWATER LIMITED

Company number SC288569

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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 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 48 pages (48 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Barrie Irving as a director on 29 June 2022	View PDF Termination of appointment of Paul Barrie Irving as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR01	Registration of charge SC2885690011, created on 31 March 2022	View PDF Registration of charge SC2885690011, created on 31 March 2022 - link opens in a new window - 15 pages (15 pages)
06 Apr 2022	MR01	Registration of charge SC2885690012, created on 31 March 2022	View PDF Registration of charge SC2885690012, created on 31 March 2022 - link opens in a new window - 19 pages (19 pages)
06 Apr 2022	MR01	Registration of charge SC2885690013, created on 31 March 2022	View PDF Registration of charge SC2885690013, created on 31 March 2022 - link opens in a new window - 27 pages (27 pages)
06 Apr 2022	MR01	Registration of charge SC2885690014, created on 31 March 2022	View PDF Registration of charge SC2885690014, created on 31 March 2022 - link opens in a new window - 41 pages (41 pages)
06 Apr 2022	MR01	Registration of charge SC2885690015, created on 31 March 2022	View PDF Registration of charge SC2885690015, created on 31 March 2022 - link opens in a new window - 59 pages (59 pages)
21 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
20 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	MR01	Registration of charge SC2885690010, created on 31 March 2021	View PDF Registration of charge SC2885690010, created on 31 March 2021 - link opens in a new window - 29 pages (29 pages)
20 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 14,963,677	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 14,963,677 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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COOKE AQUACULTURE FRESHWATER LIMITED

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