SOOPER BOOKS LTD

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-25 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/08/2415 August 2024 Resolutions

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15/08/2415 August 2024 Memorandum and Articles of Association

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14/08/2414 August 2024 Statement of capital following an allotment of shares on 2024-08-08

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03/06/243 June 2024 Total exemption full accounts made up to 2023-10-31

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23/11/2323 November 2023 Confirmation statement made on 2023-10-25 with updates

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13/11/2313 November 2023 Change of details for Mr Simon James Peter Hood as a person with significant control on 2021-11-04

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13/11/2313 November 2023 Notification of Charlene Mitchell-Hood as a person with significant control on 2021-11-04

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/09/2328 September 2023 Director's details changed for Charlene Mitchell-Hood on 2023-09-27

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-04

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05/09/235 September 2023 Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to Office 4, Venture House Business Centre Avenue Farm Industrial Estate Birmingham Rd Stratford-upon-Avon CV37 0HR on 2023-09-05

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-10-31

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01/03/231 March 2023 Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2023-03-01

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with updates

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04/11/224 November 2022 Director's details changed for Mr Simon James Peter Hood on 2022-01-11

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04/11/224 November 2022 Change of details for Mr Simon James Peter Hood as a person with significant control on 2022-01-11

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/01/2228 January 2022 Confirmation statement made on 2021-10-25 with updates

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11/01/2211 January 2022 Appointment of Charlene Mitchell-Hood as a director on 2021-11-04

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11/01/2211 January 2022 Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA to Suite 345 50 Eastcastle Street London W1W 8EA on 2022-01-11

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-11-10

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-11-18

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Memorandum and Articles of Association

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11/01/2211 January 2022 Sub-division of shares on 2021-11-04

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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29/12/2129 December 2021 Registered office address changed from 24a Quill Lane London SW15 1PD England to Suite 345 50 Eastcastle Street London W1W 8EA on 2021-12-29

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2026 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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