COOKE OPTICS LIMITED

Company number 03579622

Date	Type	Description	View / Download
28 Mar 2024	MR01	Registration of charge 035796220019, created on 27 March 2024	(71 pages)
23 Nov 2023	CH01	Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mr Simon Crebbin as a director on 30 October 2023	(2 pages)
23 Nov 2023	TM01	Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023	(1 page)
10 Jul 2023	PSC02	Notification of Chaplin Bidco Limited as a person with significant control on 29 June 2023	(2 pages)
10 Jul 2023	PSC07	Cessation of Cooke Optics Group Limited as a person with significant control on 29 June 2023	(1 page)
10 Jul 2023	PSC02	Notification of Cooke Optics Group Limited as a person with significant control on 29 June 2023	(2 pages)
10 Jul 2023	PSC07	Cessation of Cooke Optics Holdings Limited as a person with significant control on 29 June 2023	(1 page)
10 Jul 2023	PSC07	Cessation of Cooke Optics Holdings Limited as a person with significant control on 29 June 2023	(1 page)
14 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	(4 pages)
14 Dec 2022	AA	Full accounts made up to 30 June 2022	(32 pages)
14 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
03 Feb 2022	AA	Full accounts made up to 30 June 2021	(33 pages)
05 Aug 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
28 May 2021	AP01	Appointment of Adrian Spencer Keane as a director on 18 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021	(1 page)
27 May 2021	TM02	Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021	(1 page)
25 Nov 2020	AA	Full accounts made up to 30 June 2020	(29 pages)
09 Nov 2020	TM01	Termination of appointment of Lester Richard Zellan as a director on 31 October 2020	(1 page)
09 Nov 2020	TM02	Termination of appointment of Robert Damian Howard as a secretary on 28 October 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Robert Damian Howard as a director on 28 October 2020	(1 page)
27 Oct 2020	CH01	Director's details changed for Tim Pugh on 16 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Dawn Melanie Oatley as a director on 16 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Tim Pugh as a director on 16 October 2020	(2 pages)
22 Oct 2020	AP03	Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020	(2 pages)