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COUPRA LIMITED

Company number 09399788

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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)
27 Sep 2019 TM01 Termination of appointment of Alexander Smart as a director on 12 August 2019
15 May 2019 TM01 Termination of appointment of Michael John Morrison as a director on 26 April 2019
10 May 2019 AP01 Appointment of David Gardner as a director on 26 April 2019
28 Feb 2019 AA Group of companies' accounts made up to 28 February 2018
11 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 21/01/2018
31 Jan 2019 CS01 21/01/19 Statement of Capital gbp 4271.31
15 Nov 2018 TM01 Termination of appointment of James David Bowles as a director on 9 August 2018
29 May 2018 AA Group of companies' accounts made up to 28 February 2017
14 Feb 2018 TM01 Termination of appointment of Jamie Robert Melling as a director on 12 January 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 11/02/2019.
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 4,911.38000
24 Jul 2017 AP01 Appointment of Mr Jonathan Mckay as a director on 5 May 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 4,271.31000
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 4,421.38
10 Apr 2017 CS01 Confirmation statement made on 21 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/11/2019.
06 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Aug 2016 SH02 Sub-division of shares on 8 July 2016
08 Aug 2016 SH06 Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 494.51
08 Aug 2016 SH06 Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 5,000
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 499.51000
04 Aug 2016 AP01 Appointment of Mr Jeremy Buckton as a director on 8 July 2016
04 Aug 2016 AP01 Appointment of Mr Jamie Robert Melling as a director on 8 July 2016
01 Aug 2016 SH08 Change of share class name or designation
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 4,020.71
22 Jul 2016 AA01 Previous accounting period extended from 31 January 2016 to 28 February 2016