Founded in 2015, Cooke Optics Holdings Ltd have registered office in Leicester, it has a status of "Active". Cooke Optics Holdings Ltd has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Robert | 11 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| SH01 - Return of Allotment of shares | 08 June 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 07 March 2019 | |
| MR01 - N/A | 07 September 2018 | |
| MR04 - N/A | 21 July 2018 | |
| MR04 - N/A | 21 July 2018 | |
| PSC05 - N/A | 09 July 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| MR01 - N/A | 25 November 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| RESOLUTIONS - N/A | 24 September 2015 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| CERTNM - Change of name certificate | 18 September 2015 | |
| CONNOT - N/A | 18 September 2015 | |
| MR01 - N/A | 04 September 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| AP03 - Appointment of secretary | 11 August 2015 | |
| AP01 - Appointment of director | 11 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| TM02 - Termination of appointment of secretary | 11 August 2015 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| NEWINC - New incorporation documents | 25 February 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 September 2015 | Fully Satisfied |
N/A |
