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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)
26 Sep 2024 TM01 Termination of appointment of Clive Alexander Sloan Chesser as a director on 26 September 2024
26 Sep 2024 AP01 Appointment of Mr Andrew John Spencer as a director on 26 September 2024
11 Jan 2024 AA Full accounts made up to 13 August 2023
28 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
11 Aug 2023 SH19 Statement of capital on 11 August 2023
  • GBP 2,839,999.1610
11 Aug 2023 SH20 Statement by Directors
11 Aug 2023 CAP-SS Solvency Statement dated 11/08/23
11 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/08/2023
06 Jan 2023 AA Full accounts made up to 14 August 2022
12 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
02 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 11 August 2022
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
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
04 Apr 2022 SH10 Particulars of variation of rights attached to shares
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
23 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 SH02 Sub-division of shares on 15 December 2021
15 Mar 2022 SH08 Change of share class name or designation
01 Feb 2022 AP01 Appointment of Mr Stephen Peter Dando as a director on 15 December 2021
01 Feb 2022 AP01 Appointment of Clive Alexander Sloan Chesser as a director on 15 December 2021
07 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-07
  • GBP 1