THE CO-OPERATIVE BANK P.L.C.

Company number 00990937

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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 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 1 September 2017
  • GBP 25,572,825.50
08 Sep 2017 PSC02 Notification of The Co-Operative Bank Holdings Limited as a person with significant control on 1 September 2017
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
07 Sep 2017 MA Memorandum and Articles of Association
06 Sep 2017 AP01 Appointment of Mr Thomas Francis Wood as a director on 1 September 2017
06 Sep 2017 TM01 Termination of appointment of Alistair Hugh Asher as a director on 1 September 2017
06 Sep 2017 TM01 Termination of appointment of Maureen Laurie as a director on 1 September 2017
06 Sep 2017 MA Memorandum and Articles of Association
31 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authoority to effect the members' scheme 21/08/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2017 OC Creditors scheme of arrangement
29 Aug 2017 OC Members scheme of arrangement
23 Aug 2017 CC04 Statement of company's objects
19 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Liam John Coleman on 1 January 2017
21 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Niall Booker as a director on 31 December 2016
21 Dec 2016 MR01 Registration of charge 009909370019, created on 21 December 2016
27 Oct 2016 TM01 Termination of appointment of Richard Coates as a director on 26 October 2016
21 Oct 2016 AP01 Appointment of Mr Glyn Michael Smith as a director on 10 October 2016
19 Oct 2016 AP01 Appointment of Mr John Worth as a director on 11 October 2016
18 Oct 2016 TM01 Termination of appointment of John Duncan Baines as a director on 11 October 2016
23 Sep 2016 AP01 Appointment of Alistair Hugh Asher as a director on 12 September 2016
18 Jul 2016 AP01 Appointment of Mr Liam John Coleman as a director on 11 July 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/06/2016
04 Jul 2016 TM01 Termination of appointment of Richard Graeme Barclay Hardie as a director on 21 June 2016