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BRAND COOKE LIMITED

Company number 07712557

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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)
24 Jul 2015 AA Micro company accounts made up to 30 July 2014
29 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
08 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
22 May 2014 CERTNM Company name changed cooke with an e LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-04-23
13 May 2014 CONNOT Change of name notice
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Mar 2014 SH10 Particulars of variation of rights attached to shares
31 Mar 2014 SH08 Change of share class name or designation
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2
31 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Division/dividends 25/03/2014
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Mrs Abbie Cooke as a director
12 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)