COPELAND WEDGE ASSOCIATES LTD

Company number 07709882

Date	Type	Description	View / Download
21 Jun 2018	MR01	Registration of charge 077098820003, created on 8 June 2018	(12 pages)
20 Jun 2018	MR01	Registration of charge 077098820002, created on 8 June 2018	(11 pages)
18 Jun 2018	MR01	Registration of charge 077098820001, created on 8 June 2018	(9 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 150.00	(4 pages)
11 May 2018	SH02	Consolidation of shares on 13 July 2012	(4 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 05/04/2018	(2 pages)
04 May 2018	RP04CS01	Second filing of Confirmation Statement dated 13/07/2016	(9 pages)
20 Apr 2018	PSC02	Notification of Rsk Environment Limited as a person with significant control on 5 April 2018	(2 pages)
20 Apr 2018	AD01	Registered office address changed from , the Coach House Greensforge, Kingswinford, West Midlands, DY6 0AH to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 20 April 2018	(1 page)
19 Apr 2018	PSC07	Cessation of Steve Wedge as a person with significant control on 5 April 2018	(1 page)
19 Apr 2018	PSC07	Cessation of Jim O'donnell as a person with significant control on 5 April 2018	(1 page)
19 Apr 2018	PSC07	Cessation of David James Copeland as a person with significant control on 5 April 2018	(1 page)
19 Apr 2018	AP03	Appointment of Mr Steven Mills as a secretary on 5 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr George Tuckwell as a director on 5 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 5 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 5 April 2018	(2 pages)
19 Apr 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
12 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(15 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change )was registered on 06/07/2018.	(4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
10 Oct 2016	AP01	Appointment of Mr Thomas Hender as a director on 10 October 2016	(2 pages)
22 Jul 2016	CS01	13/07/16 Statement of Capital gbp 150.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 04/05/2018.	(10 pages)
18 May 2016	SH02	Sub-division of shares on 22 April 2016	(5 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 22/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 May 2016	SH08	Change of share class name or designation	(2 pages)