Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COPYLOGIC LIMITED

Company number 02370414

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
06 Jan 2011 SH10 Particulars of variation of rights attached to shares
06 Jan 2011 SH08 Change of share class name or designation
06 Jan 2011 CC04 Statement of company's objects
06 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 175 ca 2006 / aticle 23 to not apply to transfer 15/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1,000
06 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 6A disapplied 15/12/2010
  • RES14 ‐ £956 capitalised from co reserves 15/12/2010
03 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Roger Justin Hawkins on 20 April 2010
03 Jun 2010 CH01 Director's details changed for Derek Fotheringham on 20 April 2010
03 Jun 2010 CH01 Director's details changed for Roger Justin Hawkins on 20 April 2010
03 Jun 2010 CH01 Director's details changed for Derek Fotheringham on 20 April 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 20/04/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 363s Return made up to 20/04/08; no change of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363s Return made up to 20/04/07; full list of members
  • 363(287) ‐ Registered office changed on 11/07/07
25 Jun 2007 287 Registered office changed on 25/06/07 from: unit 9 tudor enterprise park tudor road harrow HA3 5PH
14 May 2007 169 £ ic 66/44 13/06/06 £ sr 22@1=22
22 Jan 2007 169 £ ic 88/66 17/11/06 £ sr 22@1=22
22 Jan 2007 169 £ ic 100/88 10/11/06 £ sr 12@1=12
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288a New secretary appointed