COOPER PROJECTS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with updates

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31/01/2531 January 2025 Registration of charge 101219980004, created on 2025-01-31

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22/01/2522 January 2025 Resolutions

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21/01/2521 January 2025 Memorandum and Articles of Association

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25/10/2425 October 2024 Cessation of Timothy Goodson as a person with significant control on 2024-10-24

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25/10/2425 October 2024 Change of details for Midwich Limited as a person with significant control on 2024-10-24

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05/10/245 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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05/10/245 October 2024

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05/10/245 October 2024

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05/10/245 October 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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27/01/2227 January 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31

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26/01/2226 January 2022 Particulars of variation of rights attached to shares

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26/01/2226 January 2022 Change of share class name or designation

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Memorandum and Articles of Association

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20/01/2220 January 2022 Registered office address changed from Unit 3 Vanguard Way Cardiff CF24 5PG Wales to C/O Midwich Limited Vinces Road Diss IP22 4YT on 2022-01-20

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20/01/2220 January 2022 Cessation of Timothy Goodson as a person with significant control on 2022-01-10

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20/01/2220 January 2022 Appointment of Mr Stephen Lamb as a director on 2022-01-10

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20/01/2220 January 2022 Notification of Midwich Limited as a person with significant control on 2022-01-10

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20/01/2220 January 2022 Appointment of Mr Mark Daniel Lowe as a director on 2022-01-10

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20/01/2220 January 2022 Appointment of Mr Stephen Barry Fenby as a director on 2022-01-10

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05/01/225 January 2022 Change of details for Mr Timothy Goodson as a person with significant control on 2016-06-20

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05/01/225 January 2022 Registered office address changed from Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG Wales to Unit 3 Vanguard Way Cardiff CF24 5PG on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/06/2126 June 2021 Group of companies' accounts made up to 2020-10-31

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04/08/204 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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24/06/1924 June 2019 29/04/19 STATEMENT OF CAPITAL GBP 1125.02

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07/06/197 June 2019 RETURN OF PURCHASE OF OWN SHARES

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21/03/1921 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS

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23/11/1823 November 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/11/1823 November 2018 18/10/18 STATEMENT OF CAPITAL GBP 1187.52

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23/11/1823 November 2018 RETURN OF PURCHASE OF OWN SHARES

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM UNIT 3 NEPTUNE HOUSE VANGUARD WAY CARDIFF CF24 5PG

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03/05/183 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GOODSON / 29/03/2018

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GOODSON / 29/03/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANCIS DUNLEAVY / 01/07/2016

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DOUGLAS / 01/10/2017

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13/09/1713 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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07/04/177 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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19/01/1719 January 2017 PREVSHO FROM 30/04/2017 TO 31/10/2016

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101219980003

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101219980002

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O GREENAWAY SCOTT THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ UNITED KINGDOM

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30/06/1630 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1630 June 2016 CONFLICT 20/06/2016

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29/06/1629 June 2016 20/06/16 STATEMENT OF CAPITAL GBP 1250.03

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101219980001

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28/06/1628 June 2016 OTHER COMPANY BUSINESS 20/06/2016

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28/06/1628 June 2016 OTHER COMPANY BUSINESS 20/06/2016

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27/06/1627 June 2016 20/06/16 STATEMENT OF CAPITAL GBP 1000.00

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27/06/1627 June 2016 SUB-DIVISION 20/06/16

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21/06/1621 June 2016 DIRECTOR APPOINTED MR SCOTT DOUGLAS

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21/06/1621 June 2016 DIRECTOR APPOINTED MR GAVIN FRANCIS DUNLEAVY

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13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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