THE CO-OPERATIVE BANK HOLDINGS LIMITED
Company number 10865342
- Company Overview for THE CO-OPERATIVE BANK HOLDINGS LIMITED (10865342)
- Filing history for THE CO-OPERATIVE BANK HOLDINGS LIMITED (10865342)
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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) |
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12 Mar 2024 | CH03 | Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024 | |
27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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17 Nov 2023 | MA | Memorandum and Articles of Association | |
17 Nov 2023 | RESOLUTIONS |
Resolutions
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30 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 2 October 2023
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30 Oct 2023 | TM01 | Termination of appointment of William Gennydd Thomas as a director on 27 October 2023 | |
30 Oct 2023 | SH03 | Purchase of own shares. | |
01 Sep 2023 | AP01 | Appointment of Mr Mark Ashley Parker as a director on 1 September 2023 | |
22 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with updates | |
02 Aug 2023 | TM01 | Termination of appointment of Derek James Weir as a director on 31 July 2023 | |
04 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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21 Apr 2023 | AP01 | Appointment of Ms Fiona Jane Clutterbuck as a director on 17 April 2023 | |
29 Mar 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
22 Feb 2023 | CH01 | Director's details changed for Sir William Gennydd Thomas on 17 February 2023 | |
20 Sep 2022 | AP01 | Appointment of Mr Ranjit Singh as a director on 12 September 2022 | |
19 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with updates | |
03 Aug 2022 | TM01 | Termination of appointment of Sally-Ann Hibberd as a director on 31 July 2022 | |
20 May 2022 | RESOLUTIONS |
Resolutions
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25 Mar 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Nov 2021 | TM01 | Termination of appointment of Christopher David Davis as a director on 31 October 2021 | |
12 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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04 Oct 2021 | SH02 |
Statement of capital on 9 September 2021
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01 Sep 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates | |
09 Jun 2021 | CH01 | Director's details changed for Louise Britnell on 9 June 2021 | |
11 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2020 |