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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)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 153.442	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 153.442 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 148.911	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 148.911 - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 148.781	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 148.781 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Sep 2019	CH01	Director's details changed for Mr Adrian Nicholas Patten on 3 September 2019	View PDF Director's details changed for Mr Adrian Nicholas Patten on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	PSC04	Change of details for Mr Adrian Nicholas Patten as a person with significant control on 3 September 2019	View PDF Change of details for Mr Adrian Nicholas Patten as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mr Christopher John Leaver as a director on 16 September 2019	View PDF Appointment of Mr Christopher John Leaver as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 144.882	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 144.882 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	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 - 77 pages (77 pages)
11 Sep 2018	AP01	Appointment of Mr Darren James Coote as a director on 1 September 2018	View PDF Appointment of Mr Darren James Coote as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 128.508	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 128.508 - link opens in a new window - 8 pages (8 pages)
14 May 2018	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 - 69 pages (69 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 121.559	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 121.559 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 121.484	View PDF Statement of capital following an allotment of shares on 8 March 2018 GBP 121.484 - link opens in a new window - 8 pages (8 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 67 pages (67 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
08 Nov 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 114.971	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 114.971 - link opens in a new window - 8 pages (8 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 114.971	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 114.971 - link opens in a new window - 8 pages (8 pages)

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