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FREIXENET COPESTICK LIMITED

Company number 05465686

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Company Results (links open in a new window)
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 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
16 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
15 Jun 2023 PSC08 Notification of a person with significant control statement
15 Jun 2023 PSC07 Cessation of Henkell International Gmbh as a person with significant control on 6 April 2016
01 Nov 2022 TM02 Termination of appointment of Nicholas George Bryan as a secretary on 30 June 2022
22 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
28 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
18 May 2021 AA Group of companies' accounts made up to 31 December 2020
03 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
20 Aug 2020 CH03 Secretary's details changed for Nicholas George Bryan on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Robin Peto Copestick on 20 August 2020
08 Jun 2020 CH01 Director's details changed for Pedro Ferrer on 1 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Damian Michael Clarke on 1 June 2020
08 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
30 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
23 May 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 AD01 Registered office address changed from 8 Woodstock Court Blenheim Road Marlborough Wiltshire SN8 4AN to 2100 First Avenue London Road Newbury Berkshire RG14 2PZ on 15 March 2019
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2,120
28 Jan 2019 SH08 Change of share class name or designation
25 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-31
04 Jan 2019 CONNOT Change of name notice