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COPLAN ESTATES (CATERHAM) LTD

Company number 09723398

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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)
26 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
15 Jan 2016	AP01	Appointment of Mr Paul Ernest Doona as a director on 13 January 2016	View PDF Appointment of Mr Paul Ernest Doona as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr Nicholas Sean Doyle as a director on 30 October 2015	View PDF Appointment of Mr Nicholas Sean Doyle as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr Barry Colin Goode as a director on 30 October 2015	View PDF Appointment of Mr Barry Colin Goode as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr Paul David Stanley as a director on 30 October 2015	View PDF Appointment of Mr Paul David Stanley as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-08 GBP 100 - link opens in a new window - 27 pages (27 pages)

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