WILSON AND COOKE MARKETING LIMITED

Company number 05698907

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(4 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	(10 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
06 Jan 2023	CH01	Director's details changed for Mr John Millington on 6 January 2023	(2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	(9 pages) Download iXBRL
11 Apr 2022	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(5 pages)
01 Dec 2021	MR04	Satisfaction of charge 3 in part	(1 page)
01 Dec 2021	MR04	Satisfaction of charge 056989070004 in part	(1 page)
08 Nov 2021	MR04	Satisfaction of charge 2 in full	(1 page)
08 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	(9 pages) Download iXBRL
23 Jun 2021	CH01	Director's details changed for John Millington on 23 June 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Mrs Nicole Whittingham on 23 June 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Mark Phillip Law on 23 June 2021	(2 pages)
23 Jun 2021	CH03	Secretary's details changed for Mr Mark Phillip Law on 23 June 2021	(1 page)
23 Jun 2021	AD01	Registered office address changed from Chatham Mill / 8 Chester Street Manchester M1 5GE to 16 Blackfriars Street Manchester M3 5BQ on 23 June 2021	(1 page)
23 Jun 2021	PSC05	Change of details for Wilsoncooke Holdings Limited as a person with significant control on 23 June 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Jonathan Lee Whittingham on 23 June 2021	(2 pages)
02 May 2021	SH08	Change of share class name or designation	(2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 May 2021	MA	Memorandum and Articles of Association	(9 pages)
28 Apr 2021	PSC02	Notification of Wilsoncooke Holdings Limited as a person with significant control on 12 April 2021	(4 pages)
28 Apr 2021	PSC07	Cessation of Jonathan Lee Whittingham as a person with significant control on 12 April 2021	(3 pages)
28 Apr 2021	PSC07	Cessation of Nicole Whittingham as a person with significant control on 12 April 2021	(3 pages)