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COPYPRINT HOLDINGS LIMITED

Company number 01563652

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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)
16 Mar 2015 SH10 Particulars of variation of rights attached to shares
16 Mar 2015 SH08 Change of share class name or designation
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 20/01/2015
24 Feb 2015 CC04 Statement of company's objects
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mrs Fay London on 12 January 2013
05 Feb 2013 CH01 Director's details changed for Mr John Vincent London on 12 January 2013
05 Feb 2013 CH03 Secretary's details changed for Mrs Fay London on 12 January 2013
14 Sep 2012 AD01 Registered office address changed from West Block Westminster Square Durham Street London SE11 5JH on 14 September 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Fay London on 12 January 2010
15 Mar 2010 CH01 Director's details changed for Mr John Vincent London on 12 January 2010
16 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 12/01/09; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members