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DONALD COOKE HOLDINGS LIMITED

Company number 13181939

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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 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2022	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)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Nov 2022	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)
28 Nov 2022	SH02	Sub-division of shares on 23 November 2022	View PDF Sub-division of shares on 23 November 2022 - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC04	Change of details for Mr William Dawson Cooke as a person with significant control on 23 November 2022	View PDF Change of details for Mr William Dawson Cooke as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC04	Change of details for Mr Andrew William Cooke as a person with significant control on 23 November 2022	View PDF Change of details for Mr Andrew William Cooke as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	PSC01	Notification of Andrew William Cooke as a person with significant control on 1 November 2021	View PDF Notification of Andrew William Cooke as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC04	Change of details for Mr William Dawson Cooke as a person with significant control on 1 November 2021	View PDF Change of details for Mr William Dawson Cooke as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 132	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 132 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 47 pages (47 pages)

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