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COUPE GROUP LIMITED

Company number 07232528

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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)
29 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 14,546.37
27 Jun 2020 PSC04 Change of details for Mr Martin Phillip Coupe as a person with significant control on 24 June 2020
27 Jun 2020 PSC04 Change of details for Mr Simon Mark Coupe as a person with significant control on 24 June 2020
27 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 14,618.74
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
28 Jan 2020 SH03 Purchase of own shares.
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 13 January 2020
  • GBP 14,474
07 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
12 Feb 2019 SH06 Cancellation of shares. Statement of capital on 24 January 2019
  • GBP 15,255
12 Feb 2019 SH03 Purchase of own shares.
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
26 Feb 2018 SH06 Cancellation of shares. Statement of capital on 12 January 2018
  • GBP 16,036
06 Feb 2018 SH03 Purchase of own shares.
27 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
28 Jun 2017 PSC01 Notification of Simon Mark Coupe as a person with significant control on 22 April 2017
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
16 Mar 2017 SH06 Cancellation of shares. Statement of capital on 18 January 2017
  • GBP 16,817
27 Feb 2017 SH03 Purchase of own shares.