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COPYRIGHT PROMOTIONS GROUP LIMITED

Company number 04213612

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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)
19 Mar 2019 AA Full accounts made up to 30 June 2018
07 Jan 2019 TM01 Termination of appointment of Kevin Peter Byrne as a director on 4 January 2019
27 Jun 2018 AA Full accounts made up to 30 June 2017
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
20 Dec 2017 AA03 Resignation of an auditor
03 Jul 2017 MR01 Registration of charge 042136120007, created on 30 June 2017
30 Jun 2017 MR04 Satisfaction of charge 5 in full
30 Jun 2017 MR04 Satisfaction of charge 042136120006 in full
25 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,894,367.00
10 Jan 2017 MR01 Registration of a charge
04 Jan 2017 MR01 Registration of charge 042136120006, created on 22 December 2016
03 Nov 2016 AA03 Resignation of an auditor
27 Oct 2016 AUD Auditor's resignation
04 Oct 2016 AD01 Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016
22 Aug 2016 AD01 Registered office address changed from 6th Floor 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
13 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 28,660
08 May 2016 AA Full accounts made up to 30 June 2015
04 May 2016 TM01 Termination of appointment of Daniel Adam Levart as a director on 3 May 2016
20 Apr 2016 AP03 Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016
20 Apr 2016 TM02 Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016
20 Apr 2016 AP01 Appointment of Ms Adrienne Scott Mirviss as a director on 1 April 2016
20 Apr 2016 AP01 Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016
30 Sep 2015 AA Group of companies' accounts made up to 30 June 2014