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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)
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £10,362.00 capitalised to holders of ordinary shares of £1.00 each, directors authorised to apply such sum in paying up in full 10,362 a ordinary shares of £1.00 each in capital of the company 01/08/2016
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 10,363
24 May 2016 SH06 Cancellation of shares. Statement of capital on 2 March 2016
  • GBP 10,362
29 Apr 2016 SH03 Purchase of own shares.
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,362
12 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 11,144
07 May 2015 SH03 Purchase of own shares.
05 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 11,144
14 Apr 2015 TM01 Termination of appointment of Jack Coupe as a director on 10 April 2015
25 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 15,052
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Nov 2012 AD01 Registered office address changed from Station Lane Birtley Chester Le Street County Durham DH2 1AW on 28 November 2012
27 Jul 2012 AA Group of companies' accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
28 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 15,052
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 80 01/05/2010
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/05/2010