- Company Overview for COOPER BAILLIE LIMITED (08913597)
- Filing history for COOPER BAILLIE LIMITED (08913597)
- People for COOPER BAILLIE LIMITED (08913597)
- More for COOPER BAILLIE LIMITED (08913597)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 06 Jul 2022 | CH01 | Director's details changed for Mrs Nathalie Francisco Baillie on 6 July 2022 | |
| 05 Jul 2022 | AP01 | Appointment of Mrs Nathalie Francisco Baillie as a director on 5 July 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
| 19 Apr 2022 | TM01 | Termination of appointment of Matthew James Driver as a director on 7 April 2022 | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 27 Apr 2021 | MA | Memorandum and Articles of Association | |
| 14 Apr 2021 | AP01 | Appointment of Mr Matthew James Driver as a director on 6 April 2021 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with updates | |
| 13 Apr 2021 | PSC02 | Notification of C B Design Group Limited as a person with significant control on 24 February 2021 | |
| 13 Apr 2021 | PSC07 | Cessation of Benjamin Robert Baillie as a person with significant control on 24 February 2021 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Simon John Cooper as a director on 24 February 2021 | |
| 02 Mar 2021 | PSC07 | Cessation of Simon John Cooper as a person with significant control on 24 February 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 15 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with updates | |
| 22 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 17 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 30 May 2019
|
|
| 05 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with updates | |
| 11 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 14 May 2018
|