COUPRA LIMITED

Company number 09399788

Date	Type	Description	View / Download
06 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(5 pages)
22 Jan 2020	TM01	Termination of appointment of Andrew James Webb as a director on 18 December 2019	(1 page)
17 Jan 2020	MR01	Registration of charge 093997880005, created on 15 January 2020	(14 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Jan 2020	MR04	Satisfaction of charge 093997880002 in full	(1 page)
07 Jan 2020	MR04	Satisfaction of charge 093997880001 in full	(1 page)
07 Jan 2020	MR04	Satisfaction of charge 093997880004 in full	(1 page)
31 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2019	SH08	Change of share class name or designation	(2 pages)
31 Dec 2019	SH02	Sub-division of shares on 18 December 2019	(6 pages)
23 Dec 2019	AD01	Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham Surrey TW20 8RY to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 23 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Ian Richard Potter as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Jonathan Mckay as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of David Gardner as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Jeremy Buckton as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Valerie Claire Kendall as a director on 18 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Glen Norman Williams as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Liam Matthew Duncalf as a director on 18 December 2019	(2 pages)
19 Dec 2019	PSC02	Notification of Allvotec Limited as a person with significant control on 18 December 2019	(2 pages)
19 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 19 December 2019	(2 pages)
22 Nov 2019	SH08	Change of share class name or designation	(2 pages)
07 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 21/01/2017	(7 pages)
28 Oct 2019	MR04	Satisfaction of charge 093997880003 in full	(1 page)
11 Oct 2019	AA	Group of companies' accounts made up to 28 February 2019	(38 pages)

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