COPENHAGEN 1801 LIMITED

Company number 07827733

Date	Type	Description	View / Download
07 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	AUD	Auditor's resignation	(1 page)
25 Jun 2014	AD01	Registered office address changed from the Beacon Rectory Lane Whickham Newcastle upon Tyne NE16 4PE England on 25 June 2014	(1 page)
13 Mar 2014	TM01	Termination of appointment of Rashied Hamadi as a director	(2 pages)
26 Feb 2014	MR01	Registration of charge 078277330002	(19 pages)
09 Jan 2014	AD01	Registered office address changed from 2Nd Floor 12 Clayton Street Newcastle upon Tyne NE1 5PU on 9 January 2014	(1 page)
08 Jan 2014	AP01	Appointment of Mr David Fisher as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Rashied Hamadi as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(4 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
05 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 100	(3 pages)
15 Dec 2011	AD01	Registered office address changed from 14 Scotswood Road Newcastle upon Tyne NE4 7JB United Kingdom on 15 December 2011	(1 page)
14 Dec 2011	AP01	Appointment of Mr Rashied Hamadi as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
14 Dec 2011	AP01	Appointment of John Michael Little as a director	(2 pages)
14 Dec 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 December 2011	(1 page)
13 Dec 2011	CERTNM	Company name changed crossco (1260) LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)

Previous

• 1
• 2