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OFFICINA COPPOLA LIMITED

Company number 05798064

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Feb 2016	AA01	Current accounting period extended from 29 April 2016 to 30 April 2016	View PDF Current accounting period extended from 29 April 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 140,154	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 140,154 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 GBP 140,154	View PDF Statement of capital on 19 March 2015 GBP 140,154 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	CAP-SS	Solvency Statement dated 03/03/15	View PDF Solvency Statement dated 03/03/15 - link opens in a new window - 1 page (1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/03/2015	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/03/2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 140,154	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 140,154 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AD01	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 6 August 2014	View PDF Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 6 August 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	View PDF Previous accounting period shortened from 30 April 2013 to 29 April 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 140,154.00	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 140,154.00 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AP01	Appointment of Mr William Duane Iselin as a director	View PDF Appointment of Mr William Duane Iselin as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	TM02	Termination of appointment of Irena Trajcevska as a secretary	View PDF Termination of appointment of Irena Trajcevska as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 109	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 109 - link opens in a new window - 3 pages (3 pages)

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OFFICINA COPPOLA LIMITED

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