- Company Overview for COPPER CONSULTANCY LIMITED (03030759)
- Filing history for COPPER CONSULTANCY LIMITED (03030759)
- People for COPPER CONSULTANCY LIMITED (03030759)
- Charges for COPPER CONSULTANCY LIMITED (03030759)
- More for COPPER CONSULTANCY LIMITED (03030759)
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) |
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05 Nov 2024 | CH01 | Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 | |
16 Sep 2024 | MR01 | Registration of charge 030307590010, created on 6 September 2024 | |
27 Mar 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
21 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with updates | |
25 Nov 2022 | MA | Memorandum and Articles of Association | |
25 Nov 2022 | RESOLUTIONS |
Resolutions
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|
24 Nov 2022 | MR01 | Registration of charge 030307590009, created on 22 November 2022 | |
17 Aug 2022 | SH02 | Sub-division of shares on 4 August 2022 | |
17 Aug 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
15 Aug 2022 | SH08 | Change of share class name or designation | |
15 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
15 Aug 2022 | RESOLUTIONS |
Resolutions
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15 Aug 2022 | MA | Memorandum and Articles of Association | |
12 Aug 2022 | AP01 | Appointment of Benjamin Charles Heatley as a director on 4 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Martin Gerard Patrick Mccrink as a director on 4 August 2022 | |
12 Aug 2022 | PSC02 | Notification of Rsk Environment Limited as a person with significant control on 4 August 2022 | |
11 Aug 2022 | CC04 | Statement of company's objects | |
11 Aug 2022 | TM01 | Termination of appointment of Claire Michelle Gordon as a director on 4 August 2022 | |
11 Aug 2022 | AP01 | Appointment of Peter Frederick Whipp as a director on 4 August 2022 | |
11 Aug 2022 | AP01 | Appointment of Sarah Anne Louise Mogford as a director on 4 August 2022 | |
11 Aug 2022 | AP01 | Appointment of Mrs Abigail Sarah Draper as a director on 4 August 2022 | |
11 Aug 2022 | AP01 | Appointment of Alasdair Alan Ryder as a director on 4 August 2022 | |
11 Aug 2022 | AP03 | Appointment of Sally Evans as a secretary on 4 August 2022 | |
11 Aug 2022 | PSC07 | Cessation of Claire Michelle Gordon as a person with significant control on 4 August 2022 |