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COPEFRINGE LIMITED

Company number 01751786

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
01 Sep 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 120.48	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 120.48 - link opens in a new window - 7 pages (7 pages)
31 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 120.48	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 120.48 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
08 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	CH01	Director's details changed for Ian Jeremy Gaunt on 12 July 2012	View PDF Director's details changed for Ian Jeremy Gaunt on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for William Ralph Worsley on 12 July 2012	View PDF Director's details changed for William Ralph Worsley on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
06 Jul 2012	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 6 July 2012	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Mr per Georg Braathen as a director	View PDF Appointment of Mr per Georg Braathen as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
22 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
21 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	TM01	Termination of appointment of Michael Goedhuis as a director	View PDF Termination of appointment of Michael Goedhuis as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
05 Oct 2009	AR01	Annual return made up to 12 July 2009 with full list of shareholders	View PDF Annual return made up to 12 July 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Aug 2009	288b	Appointment terminated secretary paul caseiras	View PDF Appointment terminated secretary paul caseiras - link opens in a new window - 1 page (1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from, craven house, 16 northumberland avenue, london, WC2N 5AP	View PDF Registered office changed on 18/02/2009 from, craven house, 16 northumberland avenue, london, WC2N 5AP - link opens in a new window - 1 page (1 page)

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COPEFRINGE LIMITED

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