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COAPT LIMITED

Company number 05115165

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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)
17 Feb 2016 SH06 Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 65
17 Feb 2016 SH06 Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 50
01 Feb 2016 TM02 Termination of appointment of Julie Anne Glanvill as a secretary on 26 January 2016
01 Feb 2016 TM01 Termination of appointment of Julie Anne Glanvill as a director on 26 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 AP01 Appointment of Miss Julie Anne Glanvill as a director on 14 December 2009
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Matthew Toby Miles Hamilton on 1 January 2013
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Matthew Toby Miles Hamilton on 1 October 2009
11 May 2010 CH03 Secretary's details changed for Julie Anne Glanvill on 1 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 28/04/09; full list of members
04 Apr 2009 123 Nc inc already adjusted 23/03/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008