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COPTHORN FINANCE LIMITED

Company number 05230493

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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)
27 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
11 Jun 2014 MR01 Registration of charge 052304930003
23 May 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2013 TM01 Termination of appointment of Andrew Carr-Locke as a director
16 Oct 2013 AP01 Appointment of Mr Ian Calvert Sutcliffe as a director
03 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,030,106
07 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 16/04/2013
01 May 2013 MR01 Registration of charge 052304930002
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1,030,106
  • ANNOTATION A second filed SH01 was registered on 07/06/2013
  • ANNOTATION A second filed SH01 was registered on 07/06/2013
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2013 AA Full accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
07 Aug 2012 CH03 Secretary's details changed for Wendy Elizabeth Colgrave on 22 May 2012
07 Aug 2012 CH01 Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012
22 Dec 2011 AA Full accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 September 2010
11 Jan 2011 MEM/ARTS Memorandum and Articles of Association
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company enters into multiple arrangements 15/12/2010
12 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
10 May 2010 AP01 Appointment of Mr Andrew Charles Phillip Carr-Locke as a director
10 Feb 2010 TM01 Termination of appointment of Alan Cherry as a director
25 Jan 2010 AA Full accounts made up to 30 September 2009
05 Dec 2009 88(3) Particulars of contract relating to shares
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,030,105