AA |
Full accounts data made up to 2023-04-30
filed on: 2nd, February 2024
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2022-04-30
filed on: 1st, February 2023
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2021-04-30
filed on: 29th, December 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2020-04-30
filed on: 24th, November 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2019-04-30
filed on: 28th, January 2020
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, September 2019
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2019
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-04-30
filed on: 6th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, June 2019
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-06-03
filed on: 3rd, June 2019
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2019-02-15
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-15
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-15
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-15
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-15
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-15
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-25
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-04-30
filed on: 1st, February 2019
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2019-01-24
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-31
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-11-23
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-04-30
filed on: 7th, February 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2017-06-07
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 31st, January 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2016-11-30
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-30
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, January 2016
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 21st, January 2016
| incorporation
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2015-04-30
filed on: 14th, January 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-10-03 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-12-04
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-05-06 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-03 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2014-05-06 secretary's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-05-06 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-04-30
filed on: 27th, October 2014
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 2014-04-29
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed cooper parry group LIMITEDcertificate issued on 07/01/14
filed on: 7th, January 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2014-01-06
change of name
|
|
CONNOT |
Change of name notice
filed on: 7th, January 2014
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-04-30
filed on: 28th, October 2013
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2013-04-01 director's details were changed
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-10-03 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-10-18: 500000.00 GBP
capital
|
|
CH01 |
On 2013-04-01 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-04-30
filed on: 22nd, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2012-10-03 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(8 pages)
|
MISC |
Aud res
filed on: 9th, August 2012
| miscellaneous
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-04-30: 500000.00 GBP
filed on: 18th, May 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-05-04
filed on: 4th, May 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, May 2012
| resolution
|
Free Download
(12 pages)
|
CONNOT |
Change of name notice
filed on: 25th, April 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cooper parry office services LIMITEDcertificate issued on 25/04/12
filed on: 25th, April 2012
| change of name
|
Free Download
(4 pages)
|
RES15 |
Company name change resolution on 2012-04-18
change of name
|
|
AA01 |
Current accounting period shortened from 2012-10-31 to 2012-04-30
filed on: 26th, October 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-26
filed on: 26th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-26
filed on: 26th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-26
filed on: 26th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-26
filed on: 26th, October 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2011
| incorporation
|
Free Download
(22 pages)
|