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COOPER PARRY GROUP HOLDINGS LIMITED
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COOPER PARRY GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameCOOPER PARRY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13994155
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COOPER PARRY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		31 pagesAA

    Registration of charge 139941550005, created on Jul 31, 2025

    		47 pagesMR01

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: GBP 647,192
    		3 pagesSH01

    Full accounts made up to Apr 30, 2024

    		31 pagesAA

    Registration of charge 139941550004, created on Sep 18, 2024

    		69 pagesMR01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		27 pagesAA

    Registration of charge 139941550003, created on Aug 31, 2023

    		68 pagesMR01

    Confirmation statement made on May 09, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 21, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 139941550001 in full

    		4 pagesMR04

    Registration of charge 139941550002, created on Jan 11, 2023

    		66 pagesMR01

    Memorandum and Articles of Association

    		13 pagesMA

    Notification of Project Rebelution Bidco Limited as a person with significant control on Dec 13, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 23, 2022

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Dec 09, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of a person with significant control statement

    		2 pagesPSC08

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Cessation of Adrian Paul Cheatham as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Registration of charge 139941550001, created on Jul 01, 2022

    		20 pagesMR01

    Appointment of Mr Simon Atkins as a director on Jun 27, 2022

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0