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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)
22 Jul 2016 AP01 Appointment of James David Bowles as a director on 8 July 2016
22 Jul 2016 AP01 Appointment of Michael John Morrison as a director on 8 July 2016
22 Jul 2016 AP01 Appointment of Mr Alexander Smart as a director on 8 July 2016
22 Jul 2016 AP01 Appointment of Valerie Claire Kendall as a director on 8 July 2016
22 Jul 2016 AP01 Appointment of Mr Andrew James Webb as a director on 8 July 2016
22 Jul 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Ashmead House Eversley Way Crabtree Office Village Egham Surrey TW20 8RY on 22 July 2016
22 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve loan notes 08/07/2016
22 Jul 2016 TM01 Termination of appointment of Steven Derek Clarke as a director on 8 July 2016
22 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 08/07/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016 SH10 Particulars of variation of rights attached to shares
22 Jul 2016 SH03 Purchase of own shares.
22 Jul 2016 SH03 Purchase of own shares.
15 Jul 2016 MR01 Registration of charge 093997880004, created on 8 July 2016
14 Jul 2016 MR01 Registration of charge 093997880003, created on 8 July 2016
11 Jul 2016 MR01 Registration of charge 093997880002, created on 8 July 2016
18 May 2016 TM01 Termination of appointment of Stuart Donald Nicol as a director on 17 May 2016
18 May 2016 AP01 Appointment of Mr Steven Derek Clarke as a director on 17 May 2016
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000.2
06 Jan 2016 TM01 Termination of appointment of Edward Keelan as a director on 5 January 2016
06 Jan 2016 AP01 Appointment of Mr Ian Richard Potter as a director on 5 January 2016
08 Nov 2015 CH01 Director's details changed for Edward Keelan on 5 November 2015
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Investment agreement 23/02/2015
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 2,500.2
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 0.2
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 5,000.2