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COOK CORPORATE LTD

Company number 11399999

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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)
14 Jun 2024	PSC04	Change of details for Mr Charles David Cook as a person with significant control on 1 June 2024	View PDF Change of details for Mr Charles David Cook as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 105	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 105 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mr Edward William Hyde Schofield as a director on 12 February 2024	View PDF Appointment of Mr Edward William Hyde Schofield as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	AD01	Registered office address changed from 40 Berkeley Square Clifton Bristol BS8 1HP England to 1 Regent Street Clifton Bristol BS8 4HW on 27 October 2023	View PDF Registered office address changed from 40 Berkeley Square Clifton Bristol BS8 1HP England to 1 Regent Street Clifton Bristol BS8 4HW on 27 October 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CH01	Director's details changed for Mr Charles David Cook on 5 November 2021	View PDF Director's details changed for Mr Charles David Cook on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AD01	Registered office address changed from 12 Whiteladies Road Bristol BS8 1PD to 40 Berkeley Square Clifton Bristol BS8 1HP on 3 December 2018	View PDF Registered office address changed from 12 Whiteladies Road Bristol BS8 1PD to 40 Berkeley Square Clifton Bristol BS8 1HP on 3 December 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CH01	Director's details changed for Mr Charles David Cook on 20 June 2018	View PDF Director's details changed for Mr Charles David Cook on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jun 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Whiteladies Road Bristol BS8 1PD on 13 June 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Whiteladies Road Bristol BS8 1PD on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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COOK CORPORATE LTD

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