AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 12th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2022
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2022
| resolution
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 17th Feb 2022
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 17th Feb 2022, company appointed a new person to the position of a secretary
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 20th Dec 2021 new director was appointed.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 14th Dec 2021 - 62500.00 GBP
filed on: 24th, December 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 27th Jun 2018 - 87500.00 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 1st Apr 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Sat, 2nd Apr 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Mon, 30th Mar 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 23rd Jan 2015: 92500.00 GBP
capital
|
|
AA |
Small company accounts made up to Sat, 29th Mar 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jan 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2014: 92500.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 7th, January 2014
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 7th Jan 2014 - 92500.00 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Jan 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, January 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Oct 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 20th May 2013
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 20th May 2013, company appointed a new person to the position of a secretary
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jan 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, June 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 10th Jan 2012: 5000.00 GBP
filed on: 11th, May 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jan 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Sat, 2nd Apr 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, August 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 16th Aug 2011 - 92500.00 GBP
filed on: 16th, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 16th, August 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, August 2011
| resolution
|
Free Download
(16 pages)
|
AP01 |
On Wed, 1st Jun 2011 new director was appointed.
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Jan 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 27th Mar 2010
filed on: 12th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jan 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 1st, December 2009
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 16th, April 2009
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/02/09
filed on: 11th, March 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, March 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On Wed, 4th Mar 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On Tue, 24th Feb 2009 Director and secretary appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Feb 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed coppershine LIMITEDcertificate issued on 23/02/09
filed on: 20th, February 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On Tue, 10th Feb 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2009
| incorporation
|
Free Download
(12 pages)
|