COOPER BRIGGS CLARKE LTD. filing history - Find and update company information

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COOPER BRIGGS CLARKE LTD.

Company number 10759691

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2023	PSC07	Cessation of Andrew David Briggs as a person with significant control on 6 July 2021	View PDF Cessation of Andrew David Briggs as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	PSC04	Change of details for Mr Nicola Jane Cooper as a person with significant control on 14 February 2022	View PDF Change of details for Mr Nicola Jane Cooper as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Nicola Jane Cooper on 14 February 2022	View PDF Director's details changed for Mr Nicola Jane Cooper on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 06/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 06/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jul 2021	SH02	Sub-division of shares on 6 July 2021	View PDF Sub-division of shares on 6 July 2021 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 May 2020	MR01	Registration of charge 107596910001, created on 21 May 2020	View PDF Registration of charge 107596910001, created on 21 May 2020 - link opens in a new window - 41 pages (41 pages)
27 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2018	AD01	Registered office address changed from 6a Boyces Avenue Bristol BS8 4AA England to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 20 June 2018	View PDF Registered office address changed from 6a Boyces Avenue Bristol BS8 4AA England to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 20 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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