COPA90 LIMITED

Company number 05851891

Date	Type	Description	View / Download
11 Sep 2015	SH03	Purchase of own shares.	(3 pages)
11 Sep 2015	SH03	Purchase of own shares.	(3 pages)
01 Sep 2015	MR01	Registration of charge 058518910002, created on 26 August 2015	(7 pages)
01 Sep 2015	MR01	Registration of charge 058518910003, created on 26 August 2015	(30 pages)
21 Jul 2015	TM01	Termination of appointment of Andrew Simon Conrad as a director on 20 July 2015	(1 page)
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 2 June 2015 GBP 20.17750	(11 pages)
01 Jul 2015	SH03	Purchase of own shares.	(3 pages)
08 Jun 2015	TM01	Termination of appointment of Andrew Gordon Thomson as a director on 15 May 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 21.088	(19 pages)
27 May 2015	CH01	Director's details changed for Mr Thomas Thirlwall on 10 May 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr Gavin Tony Rowe on 10 May 2015	(2 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 21.0880	(8 pages)
23 Apr 2015	TM01	Termination of appointment of Paul James Higgins as a director on 22 April 2015	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
27 Mar 2015	AP01	Appointment of Jonathan Rogers as a director on 17 February 2015	(3 pages)
05 Mar 2015	AP01	Appointment of Andrew Gordon Thomson as a director on 18 February 2015	(3 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 17.4375	(8 pages)
03 Feb 2015	TM01	Termination of appointment of Luke James Taylor as a director on 12 January 2015	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 15.06650	(8 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 14.79600	(8 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 06/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
13 Aug 2014	SH02	Sub-division of shares on 6 June 2014	(9 pages)
07 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	(16 pages)

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