COCKPIT HOLDINGS LIMITED

Company number 02477051

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(129 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Paul Stephen New as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(6 pages)
12 Jan 2023	PSC07	Cessation of The Brand Union Ltd as a person with significant control on 17 August 2022	(1 page)
12 Jan 2023	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 August 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Alexander Ashby as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
22 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
22 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
22 Mar 2021	PSC05	Change of details for The Brand Union Ltd as a person with significant control on 22 November 2018	(2 pages)