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THE COOKAWAY LIMITED

Company number 11570053

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2025	SH01	Statement of capital following an allotment of shares on 3 March 2025 GBP 212.3824	View PDF Statement of capital following an allotment of shares on 3 March 2025 GBP 212.3824 - link opens in a new window - 3 pages (3 pages)
23 Feb 2025	SH01	Statement of capital following an allotment of shares on 22 February 2025 GBP 210.8846	View PDF Statement of capital following an allotment of shares on 22 February 2025 GBP 210.8846 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 10 pages (10 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 207.7185	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 207.7185 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 188.2696	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 188.2696 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 188.453	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 188.453 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Jul 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 - 34 pages (34 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 186.498	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 186.498 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jan 2022	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)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 173.8856	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 173.8856 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 October 2021 GBP 168.3118	View PDF Statement of capital following an allotment of shares on 10 October 2021 GBP 168.3118 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2021 GBP 151.6006	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2021 GBP 151.6006 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 162.248	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 162.248 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 160.2534	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 160.2534 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 159.5887	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 159.5887 - link opens in a new window - 3 pages (3 pages)

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THE COOKAWAY LIMITED

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