COOPAH LIMITED filing history - Find and update company information

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COOPAH LIMITED

Company number 12602120

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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)
16 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 242.94	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 242.94 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 239.72	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 239.72 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 8 June 2023	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 May 2023	PSC07	Cessation of Paul Fitzroy Henry as a person with significant control on 14 May 2022	View PDF Cessation of Paul Fitzroy Henry as a person with significant control on 14 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 234.618	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 234.618 - link opens in a new window - 3 pages (3 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 202.66	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 202.66 - link opens in a new window - 3 pages (3 pages)
18 May 2023	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 - 2 pages (2 pages)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 184.576	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 184.576 - link opens in a new window - 8 pages (8 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 180,475	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 180,475 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 178,874	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 178,874 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 183.621	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 183.621 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 180.475 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022.	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 180.475 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022. - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 180.352 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022.	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 180.352 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022. - link opens in a new window - 5 pages (5 pages)
25 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2022	TM02	Termination of appointment of Pauline Felicitas Gray as a secretary on 1 February 2022	View PDF Termination of appointment of Pauline Felicitas Gray as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP03	Appointment of Mr Paul Fitzroy Henry as a secretary on 1 February 2022	View PDF Appointment of Mr Paul Fitzroy Henry as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Daniel Strang as a director on 7 February 2022	View PDF Appointment of Mr Daniel Strang as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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