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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)
23 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 177.274	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 177.274 - link opens in a new window - 8 pages (8 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 142.858	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 142.858 - link opens in a new window - 8 pages (8 pages)
29 Oct 2021	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 - 3 pages (3 pages)
15 Jul 2021	SH02	Sub-division of shares on 2 July 2021	View PDF Sub-division of shares on 2 July 2021 - link opens in a new window - 7 pages (7 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AP03	Appointment of Mrs Pauline Felicitas Gray as a secretary on 1 January 2021	View PDF Appointment of Mrs Pauline Felicitas Gray as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 27 May 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 100	View PDF Incorporation Statement of capital on 2020-05-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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