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COOPER SOFTWARE LTD

Company number SC293417

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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 Jul 2024	MR01	Registration of charge SC2934170005, created on 9 July 2024	View PDF Registration of charge SC2934170005, created on 9 July 2024 - link opens in a new window - 24 pages (24 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 42 pages (42 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2023	TM01	Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 10 March 2023	View PDF Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	TM01	Termination of appointment of David Fraser Greenlees as a director on 9 June 2022	View PDF Termination of appointment of David Fraser Greenlees as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2021	MR01	Registration of charge SC2934170004, created on 19 November 2021	View PDF Registration of charge SC2934170004, created on 19 November 2021 - link opens in a new window - 24 pages (24 pages)
05 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2021	PSC02	Notification of Project Bowmore Bidco Limited as a person with significant control on 19 November 2021	View PDF Notification of Project Bowmore Bidco Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM02	Termination of appointment of Susan Anne Cooper as a secretary on 19 November 2021	View PDF Termination of appointment of Susan Anne Cooper as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Dean John Gardner as a director on 19 November 2021	View PDF Appointment of Dean John Gardner as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC07	Cessation of Susan Anne Cooper as a person with significant control on 19 November 2021	View PDF Cessation of Susan Anne Cooper as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC07	Cessation of Frank John Michael Cooper as a person with significant control on 19 November 2021	View PDF Cessation of Frank John Michael Cooper as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Susan Anne Cooper as a director on 19 November 2021	View PDF Termination of appointment of Susan Anne Cooper as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 19 November 2021	View PDF Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of David Fraser Greenlees as a director on 19 November 2021	View PDF Appointment of David Fraser Greenlees as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Marc Michael Fraser as a director on 19 November 2021	View PDF Appointment of Marc Michael Fraser as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Nov 2021	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)
08 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)

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