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COPGAMMA LIMITED

Company number 03499970

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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)
16 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	CH03	Secretary's details changed for Mrs Susan Frances Yeng on 16 May 2024	View PDF Secretary's details changed for Mrs Susan Frances Yeng on 16 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	MR01	Registration of charge 034999700012, created on 12 May 2023	View PDF Registration of charge 034999700012, created on 12 May 2023 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 May 2021	SH06	Cancellation of shares. Statement of capital on 18 March 2021 GBP 1,068	View PDF Cancellation of shares. Statement of capital on 18 March 2021 GBP 1,068 - link opens in a new window - 4 pages (4 pages)
18 May 2021	SH19	Statement of capital on 18 May 2021 GBP 1,068	View PDF Statement of capital on 18 May 2021 GBP 1,068 - link opens in a new window - 3 pages (3 pages)
18 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2021	CAP-SS	Solvency Statement dated 15/02/21	View PDF Solvency Statement dated 15/02/21 - link opens in a new window - 1 page (1 page)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to o 15/02/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c to o 15/02/2021 - link opens in a new window - 1 page (1 page)
18 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid on this transaction - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2021	MR01	Registration of charge 034999700011, created on 17 March 2021	View PDF Registration of charge 034999700011, created on 17 March 2021 - link opens in a new window - 6 pages (6 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2020	TM01	Termination of appointment of Shan Mei Yeng as a director on 2 December 2019	View PDF Termination of appointment of Shan Mei Yeng as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Nov 2018	PSC07	Cessation of Boon Kee Yeng as a person with significant control on 6 April 2016	View PDF Cessation of Boon Kee Yeng as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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COPGAMMA LIMITED

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