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THE COPPERCAST GROUP LTD

Company number 09163623

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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)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	MR01	Registration of charge 091636230001, created on 22 March 2016	View PDF Registration of charge 091636230001, created on 22 March 2016 - link opens in a new window - 52 pages (52 pages)
24 Oct 2015	AP01	Appointment of Mr Anthony Peter Tortise as a director on 1 September 2015	View PDF Appointment of Mr Anthony Peter Tortise as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AP01	Appointment of Mr Gary Ellis as a director on 1 June 2015	View PDF Appointment of Mr Gary Ellis as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM01	Termination of appointment of Anthony Peter Tortise as a director on 1 June 2015	View PDF Termination of appointment of Anthony Peter Tortise as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from 61 High Street Ewell Epsom Surrey KT17 1RX England to 1 Charterhouse Mews London EC1M 6BB on 2 June 2015	View PDF Registered office address changed from 61 High Street Ewell Epsom Surrey KT17 1RX England to 1 Charterhouse Mews London EC1M 6BB on 2 June 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AD01	Registered office address changed from Unit 2 Kites Croft Business Park Fareham PO14 4LW England to 1 Charterhouse Mews London EC1M 6BB on 17 February 2015	View PDF Registered office address changed from Unit 2 Kites Croft Business Park Fareham PO14 4LW England to 1 Charterhouse Mews London EC1M 6BB on 17 February 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA01	Previous accounting period shortened from 31 August 2015 to 31 August 2014	View PDF Previous accounting period shortened from 31 August 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 1	View PDF Incorporation Statement of capital on 2014-08-06 GBP 1 - link opens in a new window - 36 pages (36 pages)

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