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COOKE OPTICS GROUP LIMITED

Company number 09460256

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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)
16 Jul 2018 PSC07 Cessation of Growth Capital Partners Llp as a person with significant control on 13 July 2018
16 Jul 2018 PSC07 Cessation of Guy Noel Genin as a person with significant control on 13 July 2018
16 Jul 2018 TM01 Termination of appointment of Garrett John Curran as a director on 13 July 2018
11 Jul 2018 PSC05 Change of details for Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017
10 Jul 2018 PSC05 Change of details for Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017
09 Jul 2018 PSC01 Notification of Guy Noel Genin as a person with significant control on 6 April 2016
09 Jul 2018 PSC01 Notification of Lester Richard Zellan as a person with significant control on 6 April 2016
09 Jul 2018 PSC05 Change of details for Growth Capital Partners Llp as a person with significant control on 6 April 2016
30 May 2018 SH06 Cancellation of shares. Statement of capital on 9 April 2018
  • GBP 6,308,793.34
23 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 6,639,919.34
23 May 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 6,639,569.34
20 Mar 2018 PSC05 Change of details for Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
12 Mar 2018 PSC02 Notification of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017
24 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
29 Sep 2017 SH06 Cancellation of shares. Statement of capital on 11 September 2017
  • GBP 6,808,734.34
29 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 January 2017
  • GBP 112,733.64
23 Aug 2017 SH19 Statement of capital on 23 August 2017
  • GBP 8,962,685.34
26 Jul 2017 SH20 Statement by Directors
26 Jul 2017 CAP-SS Solvency Statement dated 29/06/17
26 Jul 2017 SH10 Particulars of variation of rights attached to shares
26 Jul 2017 SH08 Change of share class name or designation
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 8,962,685.34
26 Jul 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £8853491.79 29/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reduce share prem a/c 29/06/2017
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 May 2017
  • GBP 109,193.55