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CF COOPER ACQUISITIONS LIMITED

Company number 13786973

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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)
11 Jan 2024	AA	Full accounts made up to 13 August 2023	View PDF Full accounts made up to 13 August 2023 - link opens in a new window - 25 pages (25 pages)
28 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH19	Statement of capital on 11 August 2023 GBP 2,839,999.1610	View PDF Statement of capital on 11 August 2023 GBP 2,839,999.1610 - link opens in a new window - 6 pages (6 pages)
11 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CAP-SS	Solvency Statement dated 11/08/23	View PDF Solvency Statement dated 11/08/23 - link opens in a new window - 1 page (1 page)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/08/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/08/2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 14 August 2022	View PDF Full accounts made up to 14 August 2022 - link opens in a new window - 24 pages (24 pages)
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 11 August 2022	View PDF Previous accounting period shortened from 31 December 2022 to 11 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 2,839,999.1610	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 2,839,999.1610 - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 2,841,032.6482 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2022	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 2,841,032.6482 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2022 - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 15/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 15/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Mar 2022	SH02	Sub-division of shares on 15 December 2021	View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 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)
01 Feb 2022	AP01	Appointment of Mr Stephen Peter Dando as a director on 15 December 2021	View PDF Appointment of Mr Stephen Peter Dando as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Clive Alexander Sloan Chesser as a director on 15 December 2021	View PDF Appointment of Clive Alexander Sloan Chesser as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 1	View PDF Incorporation Statement of capital on 2021-12-07 GBP 1 - link opens in a new window - 42 pages (42 pages)

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