COCKPIT HOLDINGS LIMITED

Company number 02477051

Date	Type	Description	View / Download
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
23 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
17 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
20 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018	(1 page)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
16 Jan 2018	PSC05	Change of details for Wpp Phoenix Limited as a person with significant control on 2 January 2018	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
25 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-28 EUR 347,800,000 GBP 64,899	(7 pages)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-16 EUR 347,800,000 GBP 64,899	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-04 EUR 347,800,000 GBP 64,899	(7 pages)
04 Feb 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	(1 page)
10 Dec 2013	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)