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COOKIE CHAMPIONS LIMITED

Company number 15156873

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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)
09 Apr 2024	AD01	Registered office address changed from Room 26 - Sbc House Restmor Way Wallington Surrey SM6 7AH England to The White Bungalow Whissendine Road Leesthorpe Melton Mowbray LE14 2XJ on 9 April 2024	View PDF Registered office address changed from Room 26 - Sbc House Restmor Way Wallington Surrey SM6 7AH England to The White Bungalow Whissendine Road Leesthorpe Melton Mowbray LE14 2XJ on 9 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 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 - 1 page (1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Oct 2023	CH01	Director's details changed for Agate Loce on 22 October 2023	View PDF Director's details changed for Agate Loce on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr David Sawyer as a director on 22 October 2023	View PDF Appointment of Mr David Sawyer as a director on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Agate Loce as a director on 22 October 2023	View PDF Appointment of Agate Loce as a director on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Ali Haider Mirza as a director on 21 October 2023	View PDF Appointment of Mr Ali Haider Mirza as a director on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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