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COPA SUMMIT LIMITED

Company number 09050656

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Company Results (links open in a new window)
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)
26 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 15,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 May 2015	View PDF Amended total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 15,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AP01	Appointment of Mr Daniel Richard Summerfield as a director on 11 March 2015	View PDF Appointment of Mr Daniel Richard Summerfield as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2014	CERTNM	Company name changed closeredge LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-23	View PDF Company name changed closeredge LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-23 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of David John Parkin as a director on 18 September 2014	View PDF Appointment of David John Parkin as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP01	Appointment of Mr Steven Mark Roberts as a director	View PDF Appointment of Mr Steven Mark Roberts as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 25 June 2014	View PDF Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 25 June 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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