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COPA FIN LIMITED

Company number 09580379

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
05 Dec 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
04 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
24 Feb 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
06 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 82 pages (82 pages)
17 Dec 2022	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 December 2022	View PDF Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 December 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	TM01	Termination of appointment of Adrian Nicholas Patten as a director on 7 January 2022	View PDF Termination of appointment of Adrian Nicholas Patten as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Sachin Ashok Taylor as a director on 13 January 2022	View PDF Termination of appointment of Sachin Ashok Taylor as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 159.86	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 159.86 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
10 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2021 GBP 159.04	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2021 GBP 159.04 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 154.981 ANNOTATION Clarification a second filed SH01 was registered on 06/04/21	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 154.981 ANNOTATION Clarification a second filed SH01 was registered on 06/04/21 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
17 Nov 2020	AP01	Appointment of Mr Sachin Ashok Taylor as a director on 3 November 2020	View PDF Appointment of Mr Sachin Ashok Taylor as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Christopher John Leaver as a director on 3 November 2020	View PDF Termination of appointment of Christopher John Leaver as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 157.501	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 157.501 - link opens in a new window - 3 pages (3 pages)

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