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ACOPIA GROUP LTD

Company number 09150714

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 1,210	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 1,210 - link opens in a new window - 7 pages (7 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
14 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
08 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	PSC01	Notification of Timothy Malcolm Lynes as a person with significant control on 6 April 2016	View PDF Notification of Timothy Malcolm Lynes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC01	Notification of Wayne Anthony Lynes as a person with significant control on 6 April 2016	View PDF Notification of Wayne Anthony Lynes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC01	Notification of Russell John Lynes as a person with significant control on 6 April 2016	View PDF Notification of Russell John Lynes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 44	View PDF Purchase of own shares. Shares purchased into treasury: GBP 44 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AP03	Appointment of Miss Fern Lynes as a secretary on 14 April 2023	View PDF Appointment of Miss Fern Lynes as a secretary on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Keenan Lynes as a director on 14 April 2023	View PDF Appointment of Mr Keenan Lynes as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,210	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1,210 - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	PSC05	Change of details for Acopia Limited as a person with significant control on 6 April 2016	View PDF Change of details for Acopia Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Mr Wayne Anthony Lynes on 20 July 2020	View PDF Director's details changed for Mr Wayne Anthony Lynes on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Mr Russell John Lynes on 20 July 2020	View PDF Director's details changed for Mr Russell John Lynes on 20 July 2020 - link opens in a new window - 2 pages (2 pages)

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ACOPIA GROUP LTD

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