COOPER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Second filing for the appointment of Carlo Marelli as a director |
| 14/05/2514 May 2025 | Second filing for the appointment of Alexandra Jane Coleman as a director |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 30/01/2530 January 2025 | Appointment of Mr Ryan Christopher Brown as a director on 2025-01-29 |
| 21/11/2421 November 2024 | Director's details changed for Mr Zachary Anton Gray on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Gavin Matthew Perkins on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Alexandra Jane Coleman on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Adrian Colosso on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Roy John Clark on 2024-11-21 |
| 22/10/2422 October 2024 | Termination of appointment of Timothy John Chadwick as a director on 2024-10-21 |
| 11/10/2411 October 2024 | Appointment of Mr Carlo Domenico Marelli as a director on 2024-10-11 |
| 03/10/243 October 2024 | Termination of appointment of Paul Mark Johnson as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Gavin Matthew Perkins as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Appointment of Alexandra Jane Coleman as a director on 2024-09-27 |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 29/07/2429 July 2024 | Particulars of variation of rights attached to shares |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 20/05/2420 May 2024 | Appointment of Roy John Clark as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of David James Winkett as a director on 2024-05-08 |
| 20/03/2420 March 2024 | Termination of appointment of Steven Redgwell as a director on 2024-03-20 |
| 18/03/2418 March 2024 | Appointment of Mr Zachary Anton Gray as a director on 2024-03-18 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 06/09/236 September 2023 | |
| 06/09/236 September 2023 | |
| 22/03/2322 March 2023 | Appointment of Mrs Joanne Payne as a director on 2023-03-21 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 16/01/2316 January 2023 | Appointment of Mr David James Winkett as a director on 2023-01-16 |
| 03/01/233 January 2023 | Termination of appointment of Fiona Andrews as a director on 2022-12-31 |
| 24/11/2224 November 2022 | Director's details changed for Mr Steven Redgwell on 2020-11-03 |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 03/03/223 March 2022 | Registration of charge 051685470004, created on 2022-02-28 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | ADOPT ARTICLES 10/03/2020 |
| 15/04/2015 April 2020 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 25/03/2025 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051685470002 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 23/01/2023 January 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 21/01/2021 January 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE COOPER |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 6 BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE CV35 8AQ |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIB GROUP LIMITED |
| 16/12/1916 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COOPER |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TARA COOPER |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN PIPITONE / 01/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TARA DENISE COOPER / 08/11/2019 |
| 08/11/198 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE COOPER / 08/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE COOPER / 08/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY COOPER / 08/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN PIPITONE / 08/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 08/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 01/07/191 July 2019 | 29/09/15 STATEMENT OF CAPITAL GBP 5550 |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL COOKE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 15/07/2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 20/05/1720 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN PIPITONE / 01/05/2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051685470001 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/05/139 May 2013 | 07/04/13 STATEMENT OF CAPITAL GBP 5110 |
| 19/04/1319 April 2013 | ADOPT ARTICLES 01/03/2013 |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ |
| 26/07/1126 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 30/06/2010 |
| 06/08/106 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA DENISE COOPER / 30/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE COOPER / 30/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY COOPER / 30/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN PIPITONE / 30/06/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DEAN JOHN PIPITONE |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED COOPER BUSINESS SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 14/01/05 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 4 ELIZABETH WAY KENILWORTH COVENTRY CV8 2QP |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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