PE COOKIE HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2020-01-16 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 17/07/2417 July 2024 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 |
| 16/07/2416 July 2024 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 |
| 16/07/2416 July 2024 | Director's details changed for Ms Mary Ann Sigler on 2024-07-12 |
| 16/07/2416 July 2024 | Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
| 16/07/2416 July 2024 | Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
| 15/07/2415 July 2024 | Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-15 with updates |
| 16/01/2416 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 13/01/2413 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-01-15 with updates |
| 03/02/233 February 2023 | Amended group of companies' accounts made up to 2021-12-31 |
| 12/01/2312 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-08 |
| 03/11/223 November 2022 | Statement of capital on 2022-11-03 |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 20/01/2020 January 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 16/01/2016 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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