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COPPER CONSULTANCY LIMITED

Company number 03030759

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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)
11 Aug 2022 AD01 Registered office address changed from 120 Regent Street London W1B 5FE United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 11 August 2022
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 111.9
08 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 MR04 Satisfaction of charge 8 in full
13 Jul 2022 MR04 Satisfaction of charge 6 in full
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Aug 2021 AD01 Registered office address changed from 120 Regent Street London W18 5FE England to 120 Regent Street London W1B 5FE on 18 August 2021
23 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
23 Mar 2021 CH01 Director's details changed for Ms Claire Michelle Gordon on 1 March 2021
23 Mar 2021 PSC04 Change of details for Ms Claire Michelle Gordon as a person with significant control on 1 March 2021
08 Mar 2021 AD01 Registered office address changed from 11-15 Farm Street London London W1J 5RG to 120 Regent Street London W18 5FE on 8 March 2021
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
28 May 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
18 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 77.48
15 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
06 Mar 2018 AA Accounts for a small company made up to 30 June 2017
13 Feb 2018 CH01 Director's details changed for Ms Claire Michelle Gordon on 13 February 2018