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COUPES AND CONVERTIBLES LIMITED

Company number 05078551

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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)
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
17 Aug 2016 AD01 Registered office address changed from 2 Lyttleton Court, Birmingham Street, Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 17 August 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 150,000
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 150,000
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 150,000
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,003
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 1,003
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassify shares 06/03/2015
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
30 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
05 Feb 2010 AP03 Appointment of Mrs Nicola Jeffrey as a secretary
05 Feb 2010 TM02 Termination of appointment of Sarah Hayes as a secretary
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009