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ACOPIA GROUP LTD

Company number 09150714

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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)
20 Jul 2020 AD01 Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 20 July 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of Rolf Lynes as a director on 1 February 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
15 Oct 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 1,100
28 Jul 2014 NEWINC Incorporation