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COPTHORNE INVESTMENTS LIMITED

Company number 08967467

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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)
09 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 101.175	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 101.175 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 4 April 2014	View PDF Appointment of Mr Bozkurt Aydinoglu as a director on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2014	AD01	Registered office address changed from 96C Bath Road Bath Road Hounslow TW3 3EH United Kingdom to C/O C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 20 December 2014	View PDF Registered office address changed from 96C Bath Road Bath Road Hounslow TW3 3EH United Kingdom to C/O C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 20 December 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2014	AP01	Appointment of Mr Thomas Andrew Vernon as a director on 4 April 2014	View PDF Appointment of Mr Thomas Andrew Vernon as a director on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 100.405	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 100.405 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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