FREIXENET COPESTICK LIMITED

Company number 05465686

Date	Type	Description	View / Download
02 Dec 2014	MISC	Section 519	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Jul 2014	AD04	Register(s) moved to registered office address 8 Woodstock Court Blenheim Road Marlborough Wiltshire SN8 4AN	(1 page)
19 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,060 Statement of capital on 2014-06-19 GBP 1,060 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015	(13 pages)
19 Jun 2014	CH01	Director's details changed for Paul David Alan Murray on 18 June 2014	(2 pages)
18 Jun 2014	CH01	Director's details changed for Melissa Penrice on 18 June 2014	(2 pages)
18 Jun 2014	CH01	Director's details changed for Robin Peto Copestick on 18 June 2014	(2 pages)
09 Jan 2014	AD01	Registered office address changed from , 4600 Park Approach, Thorpe Park, Leeds, LS15 8GB, England on 9 January 2014	(2 pages)
29 Nov 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
28 Nov 2013	AP03	Appointment of Nicholas George Bryan as a secretary	(2 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
10 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2013	AD02	Register inspection address has been changed	(1 page)
17 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2013	SH08	Change of share class name or designation	(4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 and 180 and 239 of the act 29/08/2013 RES12 ‐ Resolution of varying share rights or name	(44 pages)
10 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
10 Sep 2013	AD01	Registered office address changed from , 8 Woodstock Court, Blenheim Road, Marlborough, Wiltshire, SN8 4AN, United Kingdom on 10 September 2013	(1 page)
10 Sep 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
10 Sep 2013	TM02	Termination of appointment of Paul Murray as a secretary	(1 page)
04 Sep 2013	AP01	Appointment of Dr Andreas Brokemper as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(11 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 1,060	(12 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)

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