COOKSON FAMILY INVESTMENT COMPANY filing history - Find and update company information - GOV.UK

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COOKSON FAMILY INVESTMENT COMPANY

Company number 12203640

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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)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 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 - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	AD01	Registered office address changed from 18 Whalley Road Hale Cheshire WA15 9DF to 18 Whalley Road Hale Cheshire WA15 9DF on 31 October 2019	View PDF Registered office address changed from 18 Whalley Road Hale Cheshire WA15 9DF to 18 Whalley Road Hale Cheshire WA15 9DF on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AD01	Registered office address changed from 184 Whalley Road Hale Cheshire WA15 9DF to 18 Whalley Road Hale Cheshire WA15 9DF on 30 October 2019	View PDF Registered office address changed from 184 Whalley Road Hale Cheshire WA15 9DF to 18 Whalley Road Hale Cheshire WA15 9DF on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 100	View PDF Incorporation Statement of capital on 2019-09-12 GBP 100 - link opens in a new window - 26 pages (26 pages)

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