COPA90 LIMITED

Company number 05851891

Date	Type	Description	View / Download
13 Oct 2020	MA	Memorandum and Articles of Association	(63 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 449.849	(6 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 374.849	(6 pages)
30 Jul 2020	SH08	Change of share class name or designation	(2 pages)
30 Jul 2020	SH08	Change of share class name or designation	(2 pages)
07 Jul 2020	MA	Memorandum and Articles of Association	(62 pages)
07 Jul 2020	MA	Memorandum and Articles of Association	(62 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ With effect from execution of a convertible loan agreement the articles will have new clauses inserted 10/06/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2020	PSC07	Cessation of Turner Broadcasting System Europe Limited as a person with significant control on 22 April 2020	(1 page)
30 Jun 2020	PSC07	Cessation of Lgci Holdco Iii Ltd as a person with significant control on 22 April 2020	(1 page)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 363.349	(6 pages)
25 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(39 pages)
24 Jun 2020	AP01	Appointment of Mr. Nikhil Bahel as a director on 22 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Aksel Van Der Wal as a director on 22 June 2020	(1 page)
23 Jun 2020	AP01	Appointment of Johan Andreas Haug as a director on 22 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Gavin Tony Rowe as a director on 22 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of James Henderson as a director on 22 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Christoph Heimes as a director on 22 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Gary Robert Stevenson as a director on 22 June 2020	(1 page)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 363.299	(5 pages)
23 Jun 2020	MR01	Registration of charge 058518910017, created on 17 June 2020	(44 pages)
03 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2015 GBP 23.6200	(20 pages)

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